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 (4th Edition).

To view European Lithium’s Corporate Governance Statement for the year ended 30 June 2023 – Click here

Board Charter – Download

Code of Conduct – Download

Securities Trading – Download

Continuous Disclosure – Download

Shareholder Communications – Download

Director Selection and Appointment – Download

Performance Evaluation – Download

Risk Management – Download

Diversity – Download

Whistleblower – Download

Anti-Bribery and Anti Corruption – Download

European Lithium Constitution – Download

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.

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