Corporate Governance

Introduction

Lion Energy 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 Lion Energy’s needs.

To the extent they are applicable to Lion Energy, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (3rd Edition).

The Board is pleased to make the following information on Lion Energy’s corporate governance practices available on this website.

Lion Energy Appendix 4G and Corporate Governance Statement

Charters

Board Charter

Audit and Risk Committee Charter

Nomination and Remuneration Charter

Policies and Procedures

Code of Conduct

Statement of Values

Board Performance and Evaluation

Lion Energy Share Trading Policy

Remuneration Policy

Risk Management Policy

Continuous Disclosure Policy

Shareholder Communications

Diversity Policy

Whistle Blower Policy

Anti-bribery and Corruption Policy

Investor Relations Policy

Board Induction and Professional Development Policy