Corporate
Governance

CORPORATE GOVERNANCE

The Board and management of Lotus Resources Limited recognise their duties and obligations to shareholders and other stakeholders to implement and maintain a robust system of corporate governance. The Company believes that the adoption of good corporate governance adds value to stakeholders and enhances investor confidence.

    Key Governance Documents
    Constitution
    2023 Corporate Government Statement
    Charters
    Board Charter
    Audit and Risk Committee Charter
    ESG Committee Charter
    Nomination Committee Charter
    Remuneration Committee Charter
    Policies
    Anti-Bribery and Anti-Corruption Policy
    Continuous Disclosure Policy
    Corporate Code of Conduct
    Environment Policy
    Health, Safety and Wellbeing Policy
    Human Rights Policy
    Inclusion and Diversity Policy
    Radiation Management Policy
    Remuneration Policy
    Respectful Workplace Policy
    Risk Management Policy
    Share Trading Policy
    Shareholder Communications Strategy
    Sustainability Policy
    Whistleblower Policy