Introduction

Copper Strike Limited 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 Copper Strike’s needs.

To the extent they are applicable to Copper Strike, 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 Copper Strike’s corporate governance practices available on this website.

• 2022 Corporate Governance Statement

Charters

• Board Charter

Policies and Procedures

• Policy on Continuous Disclosure
• Securities Trading Policy
• Diversity Policy
• Privacy Policy
• Whistleblower Policy
• Anti-Bribery and Corruption Policy
• Code of Conduct
• Shareholder Communications Policy

Constitution

• Copper Strike Limited Constitution