Corporate Governance


Corporate Governance

Patagonia Lithium’s  primary objective is to explore and locate economically viable lithium brine  deposits and increase the wealth of its shareholders by share price appreciation, and maintain its corporate and other responsibilities.

The Board of Directors has committed to adopting and implementing its corporate governance principles having regard to the ASX Corporate Governance Council published guidelines as well as relevant recommendations.  The Board guides the corporate actions of Patagonia Lithium  on behalf of the shareholders by whom they are elected and to whom they are accountable.

BOARD CHARTER
CODE OF CONDUCT
WHISTLEBLOWER POLICY

Constitution​

Constitution

Policies​

SAFETY POLICY
AUDIT AND RISK COMMITTEE CHARTER
CONTINUOUS DISCLOSURE AND COMMUNICATIONS POLICY
RISK MANAGEMENT POLICY
Share Option Plan
ANTI-BRIBERY AND CORRUPTION POLICY
DIVERSITY POLICY
SECURITIES TRADING POLICY
CORPORATE GOVERNANCE STATEMENT
Performance Share Plan