Corporate Governance

Corporate Governance

Lithium Energy is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws.

Lithium Energy has adopted a set of Corporate Governance policies and procedures which form the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s (4^th Edition, released in February 2019) Corporate Governance Principles and Recommendations (‘Principles and Recommendations’).

The Company is pleased to make the following information on its corporate governance practices available on this website.

• Corporate Governance Statement
• ASX Appendix 4G – Key to Corporate Governance Disclosures
• Statement of Values
• Board Charter
• Code of Conduct
• Diversity Policy
• Continuous Disclosure Policy
• Anti Bribery & Anti-Corruption Policy
• Whistleblower Policy
• Securities Trading Policy