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.
Click here to download QCA statement (PDF).
Board of Directors
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.