Corporate governance
WhiteRock Lithium Corp is committed to a high standard of corporate governance across the Board, its committees and its people.
Overview
As an ASX-listed company, WhiteRock reports against the ASX Corporate Governance Council's Principles and Recommendations (4th edition). Our Corporate Governance Statement sets out how the Company meets each recommendation and explains any that do not yet apply at this stage of the Company's development.
The Board is supported by an Audit & Risk Committee and a Nomination & Remuneration Committee, and is guided by the charters and policies below. These are reviewed periodically and updated as the Company grows.
Governance documents
Available as PDFs for download.
Corporate Governance Statement
Board Charter
Audit & Risk Committee Charter
Nomination & Remuneration Committee Charter
Policy for Selection & Appointment of Directors
Code of Conduct
Disclosure Policy
Securities Trading Policy
Diversity & Inclusion Policy
Whistleblower Policy (Australia)
Whistleblower Policy (Canada)
Anti-Bribery & Anti-Corruption Policy
Risk Management Policy
Shareholder Communications Policy
Articles of Incorporation
Privacy Policy
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