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Corporate Governance

The directors of Consolidated Zinc Limited believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the Company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the Company as it grows and evolves. Accordingly, the Consolidated Zinc Board has established practices and policies to ensure that these intentions are met and that shareholders are fully informed about the Company’s operational and corporate matters.

Constitution of Consolidated Zinc

CZL Corporate Governance Statement

Charters

Board Charter

Audit Committee Charter

Remuneration Committee Charter

Nomination Committee Charter

Procedures for Selection and Appointment of Directors

Risk Management and Internal Compliance and Control

Performance Evaluation Practices

Code of Conduct

Policies

Securities Trading Policy

Shareholders Communication Policy

Continuous Disclosure Policy

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