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Future Metals NL (‘Future Metals’ or the ‘Company’, ASX : FME) is committed to a standard of corporate governance appropriate to its size, stage and operations. The Company follows the Corporate Governance Principles and Recommendations (4th Edition) published by the ASX Corporate Governance Council, and reports annually against those recommendations in its Corporate Governance Statement.

The Board is responsible for the Company’s governance framework, including the policies and charters set out below. These documents are reviewed periodically.

Constitution

2024 Corporate Governance Statement

Board Charter

Code of Conduct

Continuous Disclosure Policy

Audit and Risk Management Committee Charter

Remuneration and Nomination Committee Charter

Risk Management Policy

Securities Trading Policy

Diversity Policy

Shareholder Communications Policy

Anti-Bribery and Corruption Policy

Whistleblower Policy

Statement of Values

This page was last reviewed on 30 September 2023.