Atlantic Lithium Limited has disclosed its corporate governance practices for the financial year ended 30 June 2026, outlining its adherence to the ASX Corporate Governance Council’s recommendations.
Material actions and disclosures
The company has disclosed its values, code of conduct, whistleblower policy, and anti-bribery and corruption policy, ensuring that the board or a committee is informed of any material breaches of these policies.
Atlantic Lithium Limited has also disclosed its process for evaluating the performance of the board, its committees, and individual directors, as well as the performance evaluation undertaken during the reporting period.
The company has disclosed its risk management framework, including the review of the framework at least annually to ensure it continues to be sound and that the entity is operating with due regard to the risk appetite set by the board.
Furthermore, Atlantic Lithium Limited has disclosed its continuous disclosure compliance policy and its process for ensuring that the board receives copies of all material market announcements promptly after they have been made.
The company has also disclosed how it facilitates and encourages participation at meetings of security holders and ensures that all substantive resolutions at a meeting of security holders are decided by a poll rather than by a show of hands.
Atlantic Lithium Limited has disclosed its commitment to providing information about itself and its governance to investors via its website and has an investor relations program that facilitates effective two-way communication with investors.
These disclosures are available on the company’s website at https://www.atlanticlithium.com.au/corporate-governance.