Corporate
Governance
The Board recognises the importance of sound corporate governance commensurate with the size of the company and the interests of shareholders while still allowing operational flexibility.
Zinnwald Lithium has adopted the Quoted Companies Alliance (QCA) Corporate Governance Code. Our report sets out in broad terms how we comply at this point in time. We will provide annual updates on our compliance with the code.
The Board recognises the importance of sound corporate governance commensurate with the size of the Company and the interests of Shareholders while still allowing operational flexibility.
Zinnwald Lithium has adopted the Quoted Companies Alliance (QCA) Corporate Governance Code. Our report sets out in broad terms how we comply at this point in time. We will provide annual updates on our compliance with the code.
CSR
Policy
Zinnwald Lithium Whistleblower Policy
161kb
Zinnwald Lithium Social Performance Policy
93kb
Zinnwald Lithium Occupational Health and Safety Policy
94kb
Zinnwald Lithium Grievance Policy
74kb
Zinnwald Lithium Environment Performance Policy
94kb
Zinnwald Lithium Employment and Human Rights Policy
108kb
Zinnwald Lithium Corporate Complaints Policy
113kb
Zinnwald Lithium Code of Conduct
155kb
Zinnwald Lithium Anti Facilitation of Tax Evasion Policy
152kb
Zinnwald Lithium Anti-Corruption and Bribery Policy
152kb
Zinnwald Lithium Plc QCA Disclosure Statement – 2022
285kb
Zinnwald Lithium Plc QCA Disclosure Statement – 2023
282kb
The Board sets the Company’s strategic aims, its values and standards, and ensure that its obligations to its shareholders and others are understood and met.
Audit Committee:
consisting of Graham Brown (Chair) and Jeremy Martin. The committee reviews the Company’s annual financial statements before submission to the Board for approval.
Remuneration Committee:
consisting of Graham Brown (Chair) and Jeremy Martin. It is responsible for reviewing the performance of the Executive Directors and for setting the scale and structure of their remuneration, paying due regard to the interests of shareholders as a whole and the performance of the Company.
Find out about
the project
Located near the heart of Europe’s chemical and automotive industries, the Zinnwald Lithium project benefits from Saxony’s history of mining activity and from its extensive existing infrastructure. Sustainability and efficiency considerations are built into every step of our process.
