Corporate Governance and Policies
Since the introduction of the ASX Corporate Governance Council’s Principles of Good Corporate Governance and Best Practice Recommendations (“ASX Guidelines” or “the Recommendations”), Novo Lítio Limited (“Company”) has made it a priority to adopt systems of control and accountability as the basis for the administration of corporate governance. Commensurate with the spirit of the ASX Guidelines, the Company has followed each Recommendation where the Board has considered the Recommendation to be an appropriate benchmark for corporate governance practices, taking into account factors such as the size of the Company, the Board, resources available and activities of the Company. Where, after due consideration, the Company’s corporate governance practices depart from the Recommendations, the Board has offered full disclosure of the nature of, and reason for, the adoption of its own practice.
Further information about the Company’s corporate governance policies can be found at the following links:
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Board Charter 39.75 KB 20/09/2016 10:13:43 -
Code of Conduct 58.98 KB 20/09/2016 10:13:43 -
Securities Trading Policy 44.12 KB 20/09/2016 10:13:44 -
Diversity Policy 55.29 KB 20/09/2016 10:13:42 -
Continuous Disclosure Policy 37.36 KB 20/09/2016 10:13:42 -
Shareholder Communication Policy 68.31 KB 20/09/2016 10:13:44 -
Risk Management Policy 32.19 KB 20/09/2016 10:13:44 -
Environmental Policy 39.08 KB 20/09/2016 10:13:43 -
Occupational Health and Safety Policy 38.38 KB 20/09/2016 10:13:43