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    • Corporate
      • Directors & Executive Management
        • Board of Directors
        • Executive Management
      • Corporate Governance
        • Charters, Policies & Procedures
    • Projects
      • Australia
        • Stavely-Stawell Project
        • Azura Project
      • Mozambique
        • Montepuez Graphite Project
        • Balama Central Graphite Project
    • Investors
      • ASX Announcements
      • Financial Reports
      • Company Presentations
    • Sustainability
      • Community Engagement
      • Community Engagement & Consultation (EL6871 Victoria)
      • Environment
      • Health & Safety
      • Workforce
    • Media
    • Contact Us
Battery Minerals
Battery Minerals
  • Corporate
    • Directors & Executive Management
      • Board of Directors
      • Executive Management
    • Corporate Governance
      • Charters, Policies & Procedures
  • Projects
    • Australia
      • Stavely-Stawell Project
      • Azura Project
    • Mozambique
      • Montepuez Graphite Project
      • Balama Central Graphite Project
  • Investors
    • ASX Announcements
    • Financial Reports
    • Company Presentations
  • Sustainability
    • Community Engagement
    • Community Engagement & Consultation (EL6871 Victoria)
    • Environment
    • Health & Safety
    • Workforce
  • Media
  • Contact Us

Charters, Policies & Procedures

Battery Minerals > Corporate > Corporate Governance > Charters, Policies & Procedures

Charters

  • Audit Committee Charter
  • Battery Minerals Corporate Governance Plan
  • Battery Minerals Corporate Governance Statement
  • Board Charter
  • Company Constitution
  • Director Independence Questionnaire
  • Nomination Committee Charter
  • Remuneration Committee Charter

Polices & Procedures

  • Code of Conduct
  • Code of Conduct for Directors and Executives
  • Continuous Disclosure Policy
  • Community Relations Policy
  • Diversity Policy
  • Environmental Policy
  • Health and Safety Policy
  • Privacy Policy
  • Risk Management Policy
  • Shareholder Communication Policy
  • Securities Trading Policy
  • Whistleblower Policy
Battery Minerals
  • Unit 1, Ground Floor, 72 Kings Park Road, West Perth WA 6005
  • +618 6148 1000
  • info@batteryminerals.com

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Our Projects

  • Stavely-Stawell Project
  • Azura Project
  • Balama Central Graphite Project
  • Montepuez Graphite Project

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