Corporate

Corporate Governance

Commited to ASX Corporate Governance principles

The Board of Kali Metals Limited is committed having the best practices in place from a corporate governance perspective.

The Board of Kali Metals Limited is committed having the best practices in place from a corporate governance perspective. As such, where applicable, the Board has adopted the recommendations as published in the fourth edition of ASX Corporate Governance Council Principles and Recommendations. Where a recommendation has not been adopted the explanation has been provided.

Corporate Governance Statement

The following policies and procedures have been adopted by the Board and are available to view by clicking each policy.

Charters

Board Charter

Audit and Risk Committee Charter

Remuneration and Nomination Committee Charter

Policies

Code of Conduct

Disclosure Policy

Diversity Policy

ESG

Securities Trading Policy

Shareholder Communication Policy

Whistleblower Protection Policy

Anti-Bribery and Corruption Policy

Become part of the Kali Metals journey

Gain a direct line to Kali Metals leadership, be first to know our latest company updates and watch exclusive videos accompanying major news.

Subscribe Now

Home Board and Management Corporate Directory Corporate Governance ESG

Projects ASX Announcements Media & Reports Share Registry & Shareholder Communications Presentations

© 2026 Kali Metals

Website by c4 Digital Agency