Governance

Corporate Governance Framework

At Vallon Minerals Ltd, we recognise the pivotal role that robust corporate governance plays in fostering long-term sustainability and trust among our stakeholders. Our governance framework is anchored on internationally recognised principles and standards, ensuring the effective oversight and management of our affairs.

Board Committees

We maintain a diverse and independent Board of Directors supported by specialized committees, including the Nomination and Governance Committee, Audit Committee, Remuneration Committee, and Risk Management Committee, to strengthen oversight and efficiency.

Director Training and Development

We prioritise continuous capacity building through comprehensive orientation for new directors and ongoing training programs, seminars, and workshops. This equips our Board with the knowledge and skills needed for effective governance and compliance.

Transparency and Disclosure

We are committed to regular and accurate disclosure of financial reports, strategic initiatives, and sustainability updates. Our practices adhere to international reporting standards, giving stakeholders clear insights into our performance and ESG commitments.

Stakeholder Engagement

We place stakeholder engagement at the heart of our governance philosophy—maintaining active dialogue with investors, employees, customers, regulators, and host communities to ensure inclusive, responsible, and transparent decision-making.