• Skip to primary navigation
  • Skip to main content
  • Skip to footer
Latin Resources

Latin Resources

ASX:LRS

  • Home
  • Corporate
    • Board and Management
    • Corporate Directory
    • Corporate Governance
  • ESG
  • Projects
    • Colina Lithium Project, Brazil
    • Catamarca Lithium Project, Argentina
    • Cloud Nine Halloysite-Kaolin Deposit
    • CRC CARE – Emissions Reduction Research Project
    • MT-03 Copper Project, Peru
    • Solis Minerals Ltd. Investment
  • Investors
    • Investor Dashboard
    • ASX Announcements
    • Company Reports
    • Presentations
    • Broker Research
    • Share Registry
    • News & Media
  • Contact

Corporate
Governance

Latin Resources Limited has adopted comprehensive system of control and accountability as the basis for the administration of Corporate Governance. To the extent they are applicable to the company, the Board of the Company is committed to administering the policies and procedures with openness and integrity.

The Board has adopted the eight Corporate Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council (“ASX Principles and Recommendations”).

Corporate Governance Statement
Appendix 4G

Policy
Documents

Audit and Risk Committee Charter
Board Charter
Nomination Committee Charter
Remuneration Committee Charter
Anti-bribery and Anti-corruption Policy
Bullying in the Workplace Policy
Continuous Disclosure Policy
Corporate Code of Conduct
Diversity Policy
Environmental Policy
Fit for Work Policy
Health & Safety Policy
Injury Management Policy
Modern Slavery Policy
Performance Evaulation Policy
Risk Management Policy
Social Media Policy
Trading Policy
Whistleblower Protection Policy
Shareholder Communication Strategy

Footer

Recent Announcements

Subscribe to our
latest announcements

Name(Required)
This field is for validation purposes and should be left unchanged.

Latin Resources Australia

Unit 3, 32 Harrogate Street West Leederville
Western Australia 6007

+61 8 6117 4798 | ua.mo1701253693c.sec1701253693ruose1701253693rnita1701253693l@ofn1701253693i1701253693

Peruvian Latin Resources S.A.C.

Calle Cura Bejar 190. Oficina 303
San Isidro, Lima Peru

+51 1 421 2009 | ua.mo1701253693c.sec1701253693ruose1701253693rnita1701253693l@ofn1701253693i1701253693

Recursos Latinos S.A

Maipú 1210 Piso 8 (C1006ACT) CABA
Buenos Aires, Argentina

+54 11 4872 8142 | ua.mo1701253693c.sec1701253693ruose1701253693rnita1701253693l@ofn1701253693i1701253693

Latin Resources Brazil (Belo Lithium)

Belo Horizonte Office

Rua Ministro Orozimbo Nonato, 102, room 701 Block A

Bairro Vila da Serra, Nova Lima-MG, ZIP Code: 34006-053

Phone: + 55 31 3370 3521

Salinas Office

Rua Virgílio Grão Mogol, 185, Centro, CEP: 39560-000

Salinas - MG

Copyright © 2023 Latin Resources • Privacy Policy • Terms of Use • Site by White Noise Communications

Download prospectus