Company

Corporate Governance

Effective governance is crucial for building lasting sustainability of a business and the economic development of the communities we operate in.

Risk management Policy

[pdf_all_attachments] October 2015 INTRODUCTION The primary objective of risk management is to ensure that the risks facing the business are appropriately managed. Piedmont Lithium Limited (Company) is committed to ensuring ... Read more Risk management Policy

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Continuous Disclosure Policy

[pdf_all_attachments] October 2015 INTRODUCTION The Board of Piedmont Lithium Limited (“Company”) has adopted a Continuous Disclosure Policy for Directors to promote accurate, timely and suitable disclosure of information by the ... Read more Continuous Disclosure Policy

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Securities Trading Policy

[pdf_all_attachments]October 2015 INTRODUCTION Securities of the Company are listed on ASX. This policy outlines: when Key Management Personnel (KMP) and other Employees may deal in Company Securities; when KMP and ... Read more Securities Trading Policy

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Code of Conduct

[pdf_all_attachments] October 2015 INTRODUCTION This code of conduct aims to encourage the appropriate standards of conduct and behaviour of the directors, officers, employees and contractors (collectively called the employees) of ... Read more Code of Conduct

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Remuneration Committee Charter

[pdf_all_attachments] October 2015 REMUNERATION COMMITTEE CHARTER The Board has not established a Remuneration Committee at this time. Until such time as the Board determines that it is appropriate to establish ... Read more Remuneration Committee Charter

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Nominating Committee Chair

[pdf_all_attachments] May 2018 INTRODUCTION The Board has not established an Nominating Committee at this time. Until such time as the Board determines that it is appropriate to establish a Nominating ... Read more Nominating Committee Chair

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Audit Committee Charter

[pdf_all_attachments] May 2018 INTRODUCTION The Board hereby establishes an Audit Committee with the responsibilities and composition set forth herein. SCOPE The Audit Committee is a committee of the Board of ... Read more Audit Committee Charter

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Board Charter

[pdf_all_attachments]October 2015 INTRODUCTION This board charter (Board Charter) sets out the role and responsibilities of the Board of Piedmont Lithium Limited (“PLL” or “the Company”) within the governance structure of ... Read more Board Charter

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Corporate Governance Statement

[pdf_all_attachments]Piedmont Lithium Limited (Piedmont or Company) and the entities it controls believe corporate governance is important for the Company in conducting its business activities. The Board has adopted a suite of charters ... Read more Corporate Governance Statement

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Whistleblower Policy

[pdf_all_attachments] December 2019 1.1 Introduction and Purpose Piedmont Lithium Limited (Company) and its subsidiaries (are committed to conducting its global business activities with integrity and supporting an internal culture of ... Read more Whistleblower Policy

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Anti-Bribery & Corruption (ABC) Policy

[pdf_all_attachments] December 2019 1.1 Introduction and Purpose Piedmont Lithium Limited (Company) is committed to maintaining a high standard of integrity and to operating fairly, honestly and legally, in order to ... Read more Anti-Bribery & Corruption (ABC) Policy

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