We are committed to maintaining high standards of corporate governance, recognising that effective governance is fundamental to creating and protecting long-term shareholder value.

The Board is responsible for the Company’s strategic direction, governance, and performance, promoting a culture of integrity, accountability, transparency, and responsible decision-making as we advance our portfolio of industrial materials and low-carbon technologies towards commercialisation.

Board Responsibilities

The Board acts in the best interests of shareholders while having appropriate regard for employees, customers, business partners, regulators, Traditional Owners, local communities and the environment.

Its responsibilities include oversight of:

• corporate strategy and long-term value creation;
• financial performance and capital management;
• risk management and internal controls;
• health, safety and sustainability;
• executive leadership and succession; and
• ethical conduct and corporate culture.

Governance Framework

Zeotech has adopted a comprehensive suite of Corporate Governance Charters, Policies and Codes that guide the responsible management of the Company.

Our governance framework has been developed having regard to the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations and is regularly reviewed to ensure it remains appropriate to the Company’s size, stage of development and strategic objectives.

Integrity and Accountability

The Board is committed to conducting business ethically, transparently and responsibly through policies governing continuous disclosure, securities trading, risk management, whistleblower protection, anti-bribery and corruption, shareholder communications and responsible business practices.

These governance measures support accountability, protect stakeholder interests and promote investor confidence.

Governance Documents

Zeotech’s Corporate Governance Statement, Board and Committee Charters and key corporate governance policies are available below and are reviewed regularly to ensure they remain current and aligned with governance best practice.