Corporate Governance

Corporate governance is the system by which companies are directed and managed.  It influences how the objectives of the company are achieved, how risk is monitored and assessed and how performance is optimised.

Lycopodium’s board is committed to corporate governance and, to the extent they are applicable, has adopted the Essential Corporate Governance Principles and the Best Practice Recommendations as published by the ASX Corporate Governance Council.

Constitution and Statement

Lycopodium Limited - Constitution
Corporate Governance Statement


Board of Directors Charter
Risk Committee Charter
Audit Committee Charter
Remuneration Committee Charter


Anti-Bribery and Corruption Policy
Continuous Disclosure Policy
Corporate Code of Conduct
Diversity Policy
Equal Employment Opportunity Policy
HSE Policy
Modern Slavery Policy
Privacy Policy
Risk Management Policy
Securities Trading Policy
Whistleblower Policy