Corporate Governance
The Board of Directors is responsible for overseeing the company's affairs, including strategy, performance and risk, and for protecting shareholder interests, in line with ASX governance standards.
Our corporate governance framework, policies and practices support the delivery of our strategy, effective risk management and regulatory compliance. We are committed to maintaining high standards of governance, promoting transparency and accountability, and fostering trust among our shareholders and stakeholders.
2025 Corporate Governance Statement
Our Corporate Governance Statement describes Core’s key corporate governance policies and practices, reflecting our continued oversight of the integration of environmental, social and governance considerations into our strategic discussions, business decisions, risk management and governance framework.
Download Policies and Procedures
2025 Corporate Governance Statement
Board Charter
Diversity Policy
Code of Conduct
Audit Committee Charter
Continuous Disclosure and Communications Policy
Risk Management Policy
Securities Trading Policy
Whistleblower Policy
Anti-Bribery and Corruption Policy
Conflict of Interest Policy
Nomination and Remuneration Committee Charter
Risk and Sustainability Committee Charter
Incentive Plan Policy
Incentive Plan 2022
CXO Performance Share Plan Rules
CXO Share Option Plan Rules
Core Lithium Ltd Constitution
Standard Supplier Terms and Conditions
Office
Level 4, 186 St Georges Terrace,
Perth WA 6000
+61 883 171 700
info@corelithium.com.au
Mailing Address
PO Box 7980,
Perth WA 6850
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