Corporate Governance

European Lithium Limited (European Lithium) is committed to maintaining the highest standards of corporate governance. European Lithium’s corporate governance statements have been prepared in line with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (3rd Edition).

To view European Lithium’s Corporate Governance Statement for the year ended 30 June 2017 click here.

Size PDF
Charters
Board Charter  229KB  unnamed
Policies
Code of Conduct  82KB  unnamed
 Securities Trading  229KB unnamed
Continuous Disclosure  98KB  unnamed
Shareholder Communications  98KB  unnamed
Director Selection and Appointment  98KB  unnamed
Performance Evaluation  90KB  unnamed
 Risk Management  98KB  unnamed
 Diversity  98KB unnamed
Other Related Documents
European Lithium Constitution  unnamed
Proposed Constitution (for adoption at AGM 2017)  553KB  unnamed

Securities Trading

The Company has adopted a securities trading policy for dealings in Company shares by directors and key management personnel which is appropriate for an ASX listed company, a copy of the policy is available above.

Relations with Shareholders

The Directors are committed to providing effective communication with the shareholders of the Company. Significant developments are disseminated through ASX announcements and regular updates of the Company website. The Directors view the AGM as a forum for communication between the Company and its shareholders and encourages their participation in its agenda.