Corporate Governance

Liontown Resources Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of 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 the Company’s needs.

In establishing the Company's corporate governance framework, to the extent they are applicable to the Company, the Board has referred to the recommendations set out in the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations 3rd edition. To read the Company's corporate governance statement current to 28 September 2016 click here.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters

Board

Audit Committee
Nomination Committee 
Remuneration Committee

Risk Committee

Policies and Procedures

Process for Performance Evaluations

Policy and Procedure for the Selection and (Re)Appointment of Directors

Diversity Policy (summary)

Code of Conduct (summary)
Policy on Continuous Disclosure (summary)
Compliance Procedures (summary)
Shareholder Communication and Investor Relations Policy

Risk Management Policy

Securities Trading Policy

Board skills matrix