Corporate Governance
Lynas Rare Earths Ltd (ACN 009 066 648) is a public company registered in Western Australia and listed on the Australian Securities Exchange (ASX).
Lynas supports the ASX Corporate Governance Council’s Principles and is committed to best practice in corporate governance.
Details of our corporate governance practices can be obtained from the Corporate Governance Statements in Our Annual Reports.
Lynas has a zero tolerance policy towards bribery and corruption and has established an internal anti-corruption program.
Constitution and Charters
- Board charter
- Audit, risk and ESG committee charter
- Nomination, remuneration and community committee charter
- Health safety and environment committee charter
- Constitution
Policies
- Anti-bribery policy
- Climate Change policy
- Code of conduct
- Community policy
- Conflicts of interest
- Continuous disclosure policy
- Energy Policy
- Environmental policy
- Equal Opportunity policy
- Human rights policy
- Minimum Shareholding policy
- OHS policy
- Privacy Policy
- Quality policy
- Risk management policy
- Shareholder communication policy
- Share trading policy
- Supplier Sustainability Policy and Code of Conduct
- Whistleblower policy
Corporate Governance Statements
- Corporate Governance Statement 2018
- Corporate Governance Statement 2019
- Corporate Governance Statement 2020
- Corporate Governance Statement 2021
- Corporate Governance Statement 2022
- Corporate Governance Statement 2023
- Corporate Governance Statement 2024
- Corporate Governance Statement 2025
- Corporate Governance Statement 2026
Modern Slavery Statements
- Modern Slavery Statement FY19/20
- Modern Slavery Statement 2021
- Modern Slavery Statement 2022
- Modern Slavery Statement 2023
- Modern Slavery Statement 2024
- Modern Slavery Statement 2025
WGEA Public Reporting
2022-2023
2023-2024