Corporate Governance

BOARD & MANAGEMENT

CORPORATE GOVERNANCE

CORPORATE DIRECTORY

Arizona Lithium is committed to following best practice corporate governance, including the ASX Corporate Governance Principles and Recommendations.

The Company has the following charters and policies in place to achieve this aim:

Anti-Bribery & Anti-Corruption Policy
Code of Conduct
Performance Evaluation Policy
Audit & Risk Committee Charter
Continuous Disclosure Policy
Risk Management Policy
Board Charter
Diversity Policy
Shareholder Communications Policy
Policy on Selection Appointment & Rotation of External Auditors
Remuneration & Nomination Committee Charter
Social Media Policy
Statement of Values
Trading Policy
Whistleblower Policy