International Graphite is a next generation resource developer that aspires to the highest standards of corporate governance. We work hard to embed these values in every aspect of our business and across our supply chain.
We support the intent of the ASX Corporate Governance Council in its publication Corporate Governance Principles and Recommendations – 4th Edition, and strive to implement these in line with our culture and values.
Our approach includes progressive Environmental, Social and Governance (ESG) processes to ensure we make sustainable business decisions and set high standards when it comes to our environment responsibilities and social performance. In this way, our customers have surety of supply and our shareholders have confidence that they are investing in a better future when they choose to invest in us.
Capital Structure
| CORPORATE | |
|---|---|
| Shares on issue | 193.6M |
| Market capitalisation as at 30 September 2024 | $14.1M |
| Cash at bank forecast (30 June 2023 plus government grant commitments) | $6.8M |
| KMP Options (5 year term, ex price $0.30 -$0.40/share) | 8.0M |
| Advisor Options (3 year term, ex price $0.30 -$0.40/share) | 10.2M |
| Performance rights with various milestone and share price hurdles to KMP | 8.0M |
| Comet Resources Limited | 17% |
| Board and management | 15% |
Corporate Governance Policies and Charters
Corporate
Governance Statement
We support the recommendations set by the ASX Corporate Governance Council. This statement is current as at 30 September 2024.
Corporate
Governance Plan
Find out about our corporate governance commitments and how we are working to enhance our environmental and social contribution.