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 2022 – Click here
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.