Charters Audit Committee CharterBattery Minerals Corporate Governance PlanBattery Minerals Corporate Governance StatementBoard CharterCompany ConstitutionDirector Independence QuestionnaireNomination Committee CharterRemuneration Committee Charter Polices & Procedures Code of ConductCode of Conduct for Directors and ExecutivesContinuous Disclosure PolicyCommunity Relations PolicyDiversity PolicyEnvironmental PolicyHealth and Safety PolicyPrivacy PolicyRisk Management PolicyShareholder Communication PolicySecurities Trading PolicyWhistleblower Policy