Impact Minerals

Diversity Policy 2024

Corporate Code of Conduct 2024

Continuous Disclosure Policy 2024

Board Charter 2024

Shareholder Communication Policy 2024

Securities Trading Policy 2024

Risk Management Policy 2024

Impact Minerals Limited Safety Policy 2024

Environmental Policy 2024

Impact Minerals Limited, an exploration company listed on the ASX since 2006, boasts an extensive portfolio of tenement holdings spanning over 5,500 square meters, aiming to unlock Australia's mineral-rich potential. The centrepiece of their endeavours is the Lake Hope High Purity Alumina (HPA) Project in Western Australia, set to revolutionize HPA production with cost-efficient mining. This positions Impact Minerals to meet the surging demand for HPA, establishing a prominent presence in this specialised sector.

Moreover, Impact Minerals excels in its diverse mineral resources, including gold, silver, lead, zinc, copper, nickel, and platinum group metals (PGMs). This breadth places the company at the forefront, ready to seize profitable opportunities in the industry.

In line with forward-thinking strategies, the company also holds tenements with potential for other battery and strategic metals, aligning with global demand for these essential components. Their experienced directors, skilled in minerals exploration and corporate management, have a track record of exploration successes, delivering value to stakeholders.

Driven by a commitment to excellence and a vision to harness Australia's mineral wealth, Impact Minerals Limited is establishing itself as a key player in the HPA industry. Through careful project selection, rigorous evaluation, and profitability focus, the company aims to create lasting value for shareholders while contributing to the sustainable growth of the mining sector.

Impact’s Board of Directors have extensive experience in mining and mineral exploration supported by a strong history of exploration success, business development and corporate management. The Board includes two highly experienced geologists with over 50 years combined industry experience, headed by a company Chairman with significant experience in the mining, finance and securities industries. 

Peter Unsworth, BCom

Dr Mike Jones, MAIG

 Mr Paul Ingram

 Dr Frank Bierlein

Arron Canicais

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Peter Unsworth - Chairman
Michael Jones - Managing Director
Paul Ingram - Non Executive Director
Frank Bierlein - Non-Executive Director

Registered Office & Principal Place of Business

9 Richardson Street, West Perth, WA 6005
Telephone: +61 (8) 6454 6666
Email: 

Hall Chadwick WA Audit Pty Ltd 238 Rockeby Road, Subiaco, WA 6008

Level 5, 126 Phillip Street
Sydney NSW 2000
GPO Box 5193
Sydney NSW 2001
Contact Details: 1300 288 664
Email: 

The Company is listed on the Australian Securities Exchange Ltd (“ASX”)
Home Exchange: Perth, Western Australia
ASX Code: IPT

The Board of Directors of Impact Minerals Limited ("the Company") bears the duty of overseeing the Company's business operations and safeguarding the rights and interests of its shareholders. Recognizing that robust corporate governance is crucial for generating enduring value for shareholders, the Board is committed to upholding high standards in this regard.

Outlined below are the key corporate governance practices and policies of the Company. These are designed to facilitate the execution of a strategic business plan and establish an integrated framework of accountability concerning the Company's resources, functions, and assets.