Metals Australia Ltd has developed and adopted a Corporate Governance Plan which contains the Company’s code of conduct, charters, policies, and strategies. These living documents provide a comprehensive system for directing the Company’s corporate governance.

The Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Ed). The Company’s compliance is made transparent and can be viewed in the Corporate Governance Statement.

Click here to download the Corporate Governance Statement

Click here to download the Corporate Governance Plan

Click here to download the Corporate Constitution

Proposed Constitution to be considered for approval by Special Resolution of the members on 29 November 2024

Click here to download the proposed Corporate Constitution