Governance

Australian Strategic Materials Limited (“Company“) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (“Principles & Recommendations”).

The Company is pleased to make the following information on its corporate governance practices available on this website. The Company also makes available its Policy for Trading in Company Securities as provided to ASX in accordance with the ASX Listing Rules.

Charters

Policies & Procedures

Constitution

ASM