Corporate Governance
The Board operates in accordance with the Board and Governance Charter, which you can access via the link below. In carrying out its responsibilities, the Board will at all times recognise its overriding responsibility to act honestly, fairly, diligently and in accordance with the duties and obligations imposed upon it by the Company’s constitution and the law.
To assist the Board in monitoring material issues, risks and performance of the Company in respect of health, safety, security, environment, climate change and community, Ioneer has formed an EHSS Committee, which also oversees the continued development of a sustainability report and review recognised sustainability standards for the Company.
- Constitution of Ioneer Ltd
- Board and Governance Charter
- Audit and Risk Committee Charter
- EHSS Committee Charter
- Code of Conduct
- Corporate Governance Statement - 2024
- Nomination and Remuneration Committee Charter
- Project Execution Committee Charter
- Disclosure Policy
- Diversity Policy
- Board Diversity Disclosure Matrix - 2023
- Board Diversity Disclosure Matrix - 2024
- Shareholder Communications Policy
- Trading Policy
- Whistleblower Policy
- Anti-Bribery and Corruption Policy
- Environmental Policy
- Executive Clawback Policy
- Community, Indigenous Peoples and Tribal Nations Policy
- Benefits Policy
- Compensation Policy
- Employment Relationship Policy
- Equal Employment Opportunities and Child Labor Policy
- Harassment in the Workplace Policy
- Internal Advancement and Promotional Opportunities Policy
- Supplier Code of Ethics Policy
- Human rights Policy