About

Corporate Governance

The Board of Directors is committed to adopting and implementing rigorous corporate governance principles in line with the ASX Corporate Governance Council published guidelines as well as relevant recommendations.

The Board guides and monitors the affairs of Lake on behalf of the shareholders by whom they are elected and to whom they are accountable.

Our governance system aims to:
> Ensure accountability
> Minimise risk
> Promote ethical conduct, and
> Enhance investor confidence.

Downloads

Corporate Governance Statement
Anti-Bribery and Anti-Corruption Policy
Audit and Risk Committee
Board Charter
Board Skills Matrix
Compensation Committee
Code of Conduct
Constitution
Continuous Disclosure
Diversity Policy
Nomination and Governance
Performance Evaluation Policy
Remuneration Principles
Shareholder Communications Policy
Trading Policy
Whistleblowers Policy