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Latin Resources

Latin Resources

ASX:LRS

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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

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

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Latin Resources Australia

Unit 3, 32 Harrogate Street West Leederville
Western Australia 6007

+61 8 6117 4798 | ua.mo1653296852c.sec1653296852ruose1653296852rnita1653296852l@ofn1653296852i1653296852

Peruvian Latin Resources S.A.C.

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

+51 1 421 2009 | ua.mo1653296852c.sec1653296852ruose1653296852rnita1653296852l@ofn1653296852i1653296852

Recursos Latinos S.A

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

+54 11 4872 8142 | ua.mo1653296852c.sec1653296852ruose1653296852rnita1653296852l@ofn1653296852i1653296852

Latin Resources Brazil

Santa Luzia Avenue
Center 3 building
No 1094, Unit 303
Horto Florestal, Salvador
Bahia 40.295-050

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