Corporate Governance is the system by which companies are directed and managed. It influences how the objectives of the Company are set and achieved, how risk is monitored and assessed, and how performance is optimised.

Good corporate governance policies encourage companies to create value whilst providing accountability and controls commensurate with the risks involved.

Technology Metals Australia Limited is committed to high standards of corporate governance. Our policies follow the “Principles of Good Corporate Governance and Best Practice Recommendations” issued by ASX Limited (“ASX”) Corporate Governance Council, and to the extent they are applicable to the Company, have been adopted.

The Board Charter and our company policies form the basis of the Company’s corporate governance system.

Corporate Governance Statement 2023

Company Constitution

Board Charter

Statement of Values

Code of Conduct

Anti-Bribery and Corruption Policy

Whistleblower Policy

Continuous Disclosure Policy

Diversity and Equal Opportunity Policy

Trading Policy

Shareholder Communication Policy

Risk Management Policy

Performance Evaluation Policy

Environmental, Social, and Governance Policy

Environment Policy

Climate Change and Emissions Policy

Work Health and Safety Policy

Bullying and Harassment Policy

Community Policy

Local Employment Policy

Local Procurement Policy

Supplier Code of Conduct