Investing in a better, cleaner future.

Good corporate governance plays a vital role in protecting our shareholders through effective oversight, risk management and transparency, while realising our vision of being people engineering a clean energy, zero carbon future.

Our Board has approved a range of charters and policies that meet these internal requirements and are consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations – 4th Edition. Our key corporate governance documents can be found at the following links:

• Constitution
• Continuous Disclosure Policy
• Securities Trading Policy
• Anti-Bribery and Corruption Policy
• Whistle Blower Policy
• Diversity and Inclusion Policy Statement
• Modern Slavery Policy
• Privacy Policy

Our Corporate Governance Charter incorporates our:

1. Board Charter which defines the constitution, composition and responsibilities of our Board.
2. Audit and Risk Committee Charter covers the integrity of the Group’s financial reporting and risk management framework.
3. Remuneration and Nomination Committee Charter sets out the governance rules that affect remuneration and incentives, recruitment, retention and succession plans for the board and executive management team, plus our corporate culture and Diversity Strategy.

Our Corporate Governance Statement including Appendix 4G for 2025 is included here.

Our ESG approach, covers the systems, policies and practices in relation to workplace health, safety and environmental matters, as well as LGI’s sustainability goals, activities, initiatives and disclosures.