Fulcrum Lithium Ltd has disclosed its corporate governance practices, including its commitment to ethical conduct and risk management, in its latest statement. The company has outlined its adherence to the ASX Corporate Governance Council’s recommendations, focusing on transparency and accountability.
Material actions and disclosures
Fulcrum Lithium Ltd has disclosed its values, code of conduct, whistleblower policy, and anti-bribery and corruption policy on its website. The company also ensures that its board receives copies of all material market announcements promptly after they are made.
The company has also disclosed its process for verifying the integrity of its corporate reports, including those that are not audited or reviewed by an external auditor. Additionally, Fulcrum Lithium Ltd has disclosed whether it has any material exposure to environmental or social risks and how it manages or intends to manage those risks.
Fulcrum Lithium Ltd has disclosed that it does not have an audit committee or a risk committee, but it has outlined the processes it employs to independently verify and safeguard the integrity of its corporate reporting.
Forward commitments
Fulcrum Lithium Ltd has outlined its plans to continue to adhere to the ASX Corporate Governance Council’s recommendations and to improve its governance practices over time.
The company has also committed to disclosing any material breaches of its code of conduct and whistleblower policy to the board or a committee of the board.
Fulcrum Lithium Ltd’s corporate governance statement is available on its website at https://www.fulcrumlithium.com/corporategovernance.