Corporate

Governance

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OPERATIONS

Elixir Energy's projects

REPORTS

Company Reports 

01

GOVERNANCE

 

 

Elixir Energy has adopted 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 Elixir Energy’s needs.

To the extent they are applicable to Elixir Energy, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition).

The Board is pleased to make the following information on Elixir Energy’s corporate governance practices available on this website.

  Corporate Governance Statement 

02

CHARTERS

 

 

  Board

  Audit Committee

  Remuneration Committee 

  Risk Committee

 

03

POLICIES & PROCEDURES

 

 

  Board Code of Conduct

  Policy and Procedure  for selection of Directors

  Policy on Assessing the Independence of Directors 

  Securities Trading Policy

  Risk Management Policy

  Procedure for selection of External Auditor

  Policy on Continuous Disclosure 

  Shareholder Communication Policy 

  Whistleblower Policy

  Diversity Policy

  Anti-Bribery & Corruption Policy

  Mongolian Team: Health, Safety and Environment Policy

 

04

CONSTITUTION

 

 

  Elixir Energy Limited Constitution

 

 

Australian Office

Unit 3B, Level 3
60 Hindmarsh Square
Adelaide, SA 5000

+61 08 7079 5610

Mongolian Office

GOH LLC, 13th Floor, Central Park Tower, Genden Street, Chinggis Avenue, Sukhbaatar District, Ulaanbaatar, Mongolia

+976 7755 2011

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