Our CompanyCorporate Governance
Sayona Mining Limited (“Sayona Mining” or “Company”) is committed to implementing the highest standards of corporate governance and to determ ine these standards, the Company has used the reporting recommendations set out by the Australian Securities Exchange (ASX) Corporate Governance Council’s Corporate Governance Principles and Recommendations (ASX Principles and Recommendations) as the basis for its corporate governance policies.
While seeking to implement optimal corporate governance practices, the Company does not accept that all the recommendations are applicable to the Company due to the current size and nature of its operations. Where the Company has not fully adopted the relevant recommendation, the reasons for non-adoption are set out below.
To assist the Board carry out its functions, it has developed a Corporate Governance Policies to guide the Non-Executive Directors, the Executive Director and other key senior executives in the performance of their roles.
SAYONA MINING CORPORATE GOVERNANCE POLICIES
Corporate Head Office
SAYONA MINING LIMITED
+61 7 3369 7058
Suite 68, 283 Given Tce, Paddington QLD 4064
PO Box 1357, Milton QLD 4064