Impact Minerals

Our governance practices are rooted in transparency, accountability, and ethical conduct. We ensure compliance with all regulations and maintain high standards or corporate governance. 

At Impact Minerals Limited, we are commited to sustainable growth and creating lasting value for our stakeholders while making a positive contribution to society and the environment. 

Corporate Code of Conduct 2024

Impact Minerals Limited Safety Policy 2024

Environmental Policy 2024

Securities Trading Policy 2024

DIVERSITY POLICY 2024

Board Charter 2024

Risk Management Policy

Continuous Disclosure Policy 2024

Shareholder Communication Policy 2024

We prioritise minimising our envornmental impact through innovative, cost-efficient technologies and strict adherence to environmental regulations. 

At Impact Minerals Limited, we are dedicated to exploring and developing Australia's mineral resources with a strong focus on Environmental, Social, and Governance (ESG) principles. Our flagship project, the Lake Hope High Purity Alumina (HPA) Project, embodies our commitment to sustainable and responsible mining.

We strive to positively impact local communities by creating job opportunities, investing in community development, an ensuring the health and safety of our workforce. 

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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.

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