Corporate Governance - Critical Minerals Group — Critical Minerals Group

Corporate Governance

Corporate Governance lays the foundation for the manner in which we conduct business. We aspire to the highest level of Corporate Governance and aim to encourage a culture that supports and rewards safe, ethical behaviour, transparency and respectfulness.

Constitution

CMG – Constitution

Corporate Governance Policies

Critical Minerals Group operates in accordance with these Governance Documents.

Corporate Governance Statement

Statement of Values

Securities Trading Policy

Diversity Policy

Code of Conduct

Continuous Disclosure and Shareholder Communication Policy

Dividend Policy

Whistleblower Protection Policy

Anti-Bribery & Corruption Policy

Corporate Governance Charters

Remuneration and Nomination Committee Charter

Audit and Risk Management Committee Charter

Sustainability Statements and Policies

Critical Minerals Group acknowledges that the nature of our operations can potentially have an environmental impact. As such, we understand we have a role to minimise adverse environmental impacts throughout all stages of our operational activity and have frameworks, policies, and processes in place to meet our environmental goals. It is our intention to conduct our activities to the highest standard of environmental obligation, including compliance with all environmental laws.

Critical Minerals Group Environmental Social and Governance (ESG) Policy