Metals Acquisition Limited - Investors - Governance - Governance Documents

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Corporate Governance Statement

Corporate Governance Guidelines & Board Charter

Code of Business Conduct and Ethics

Board Skills Matrix

Audit & Risk Committee Charter

Audit Committee Pre-Approval Policy

Compensation Committee Charter

Corporate Governance Committee Charter

Health, Safety, Environment, Community and Sustainability Committee Charter

Environmental and Social Governance Statement

Diversity Policy

Clawback Policy

Securities Trading Policy

Securityholder Communication Policy

Regulation FD and Continuous Disclosure Policy

Anti-Bribery & Corruption Policy

Information Security Policy (Cybersecurity)

Related Party Transaction Policy

Integration Committee Charter

Whistleblower Policy

Modern Slavery Statement