Corporate

Energy Transition Minerals

Constitution 2022.pdf

Corporate Governance Statement 2023.pdf

Whistleblower Policy

Anti-Bribery & Anti-Corruption Policy

Audit and Risk Committee Charter

Code of Conduct 

Continuous Disclosure Policy

Corporate Governance Plan & Board Charter

Diversity Policy

Performance Evaluation Policy

Remuneration & Nomination

Risk Management Policy

Selection Appt & Rotation of External Auditors

Shareholder Communications Policy

Social Media Policy

Statement of Values

Sustainability Policy

Trading Policy

View our corporate governance documents, shareholder information and corporate directory.

Updates

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Announcements

Roboto

Sara Kelly – Executive Director
Daniel Mamadou – Managing Director
Mark Saxon – Non-executive Director
Xiaolei Guo – Non-executive Director
Aris Stamoulis – Non-Executive Director

Registered Address and Head Office (Australia)

Level 6, 111 Collins St
Melbourne VIC 3000
Australia

Phone: +61 8 9382 2322
Fax: +61 8 9382 2788

Registered Address and Head Office (Greenland)

Nuviarissamut B 523
Postboks 156
3921 Narsaq
Greenland

Energy Transition Minerals Ltd and its Board of Directors recognise the importance of adhering to high standards of corporate governance and endeavour to follow ASX best practice recommendations to ensure that the Company is managed properly in the interests of both shareholders and stakeholders.

The following documents provide an overview of Energy Transition Minerals’ corporate governance policies and practices.

Recent legislative changes to the Corporations Act 2001 (Cth) means there are new options available to Energy Transition Minerals Ltd’s (the Company) shareholders as to how you receive communications from the Company.

Energy Transition Minerals Ltd will no longer be sending physical meeting documents unless a shareholder requests a copy to be posted.

Receiving shareholder communications electronically is the best way to stay informed and it’s better for the environment. If you haven’t already, we encourage you to make the switch to electronic. To make the change, go to: www.computershare.com.au and follow the prompts.

You can elect how you would like to receive certain documents including annual reports and documents related to shareholder meetings (e.g. notices of meeting and proxy/voting forms).

Shareholders can still elect to receive some or all of their communications in physical or electronic form or elect not to receive certain documents such as annual reports. To review your communication preferences or sign up to receive your shareholder communications via email, please update your details at: www.computershare.com.au.

Please note that the provider of shareholder registry services for the Company changed from Automic Group to Computershare Investor Services Pty Ltd on 8 April 2024. Further details can be provided in an ASX announcement on our website. Shareholders that wish to enquire about their shareholdings can contact the Company’s share registry, Computershare Investor Services Pty Ltd, at the following address:

Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne Vic 3001

Phone:1300 850 505 (Australia)
+61 3 9415 4000 (International)
Web: www.computershare.com.au 
Computershare Investor Centre