Corporate
Governance

The Board of Directors of Lion Selection Group Limited is committed to high standards of corporate governance. Lion recognises that it has responsibilities to its shareholders and personnel, as well as to the communities in which it invests.

Corporate Governance Statement

Constitution (PDF)

Board Charter (PDF)

Securities Trading Policy (PDF)

Shareholder Communications Policy (PDF)

Statement of Core Values (PDF)

Continuous Disclosure Policy (PDF)

Diversity Policy (PDF)

Code of Conduct (PDF)

Audit Committee Charter (PDF)

Anti-Bribery and Corruption Policy (PDF)

Whistleblower Policy (PDF)

Board Remuneration Committee Charter (PDF)

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