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Corporate governance

Corporate governance

Ultimate responsibility for 29Metals’ corporate governance, strategy and oversight of Management’s implementation and execution of that strategy on behalf of shareholders, rests with the Board of Directors.

Corporate Governance
Annual corporate governance statement
Governance framework
Constitution
Board and committee charters
Core corporate policies
Annual Tax Transparency Report
Sustainability & ESG policies and position statements
Speak Up
Corporate Governance
29Metals’ Board has established a robust corporate governance framework for the management of the company’s business and activities. This framework includes systems, controls and processes safeguarding against misconduct, and for identifying, evaluating and managing risk.
Three standing Board Committees assist the Board to discharge its responsibilities:
  • the Audit, Governance & Risk Committee;
  • the Remuneration & Nominations Committee; and
  • Sustainability Committee.
Responsibility for the day-to-day management of 29Metals is delegated to the Chief Executive Officer ('CEO') and, through the CEO, to Senior Management.

29Metals Governance Framework

29metals governance framework

Constitution

29Metals Limited Constitution

Annual corporate governance statement

The annual Corporate Governance Statement details 29Metals’ approach to corporate governance during the reporting period, including the role of Board, Board Committees and Management, 29Metals’ culture, financial reporting and disclosure, shareholder engagement, risk management, and remuneration practices for Directors and executives.
The statement outlines the extent to which 29Metals has adopted the corporate governance principles and recommendations of the ASX Corporate Governance Council (4th edition).
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2021
2022
2023
2023 Corporate Governance Statement
2021 Corporate Governance Statement
2022 Corporate Governance Statement
2023 Corporate Governance Statement

Board and Committees

Composition of the Board
Board and committee charters

Constitution

29Metals Limited Constitution

Board and Committee charters

Board Charter
Audit, Governance & Risk Committee Charter
Remuneration & Nominations Committee Charter
Sustainability Committee Charter

Core corporate governance policies

Code of Conduct
Workplace Behaviour Policy
Inclusion & Diversity Policy
Disclosure & Communications Policy
Securities Dealings Policy
Whistleblower Policy
Anti-Bribery & Corruption Policy
Risk Management Policy

Annual Tax Transparency Report

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2022
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All years
2022 Tax Transparency Report
2021 Corporate Governance Statement
2022 Corporate Governance Statement

Sustainability & ESG policies and position statements

Health & Safety Policy
Community Policy
Environment Policy
Sustainability Policy
Modern Slavery Policy
Impacts of Climate Change Position Statement
Tailings Management Position Statement

Speak Up

We encourage concerns to be raised about misconduct, malpractice, irregularities or any other behaviour that is corrupt, illegal or inconsistent with any of our Values or policies, including our Code of Conduct, without the person raising the concern being subject to detrimental treatment.

Whistleblower reports can be made via our third-party service
1300 790 228
Mon - Fri 9am – 12am AEST, exluding public holidays
24/7 Online at
Quote organisation ID: 29M