Governance | Vulcan Energy

High standard of governance

We are committed to complying with the highest standards of ethics and corporate governance to ensure our business activities are conducted fairly, transparently and with integrity.

To achieve this, our Board has adopted a number of charters and policies which aim to create value while accountability and controls are commensurate with the risks involved.

The Board believes that our policies and practices comply with the recommendations set out in the current ASX Corporate Governance Principles and Recommendations.

Together with our Constitution, our charters and policies underpin our high standard of corporate governance. These documents are reviewed annually, with other governance documents reviewed as required.

Charters

Policies

Constitution

Constitution

ISO certificates

We are committed to operating to the highest international standards across quality, environmental management, and occupational health and safety. Our management systems are aligned with globally recognised ISO frameworks, ensuring consistent performance, accountability, and continuous improvement across all aspects of our operations.

Vulcan Energie Ressourcen GmbH

Natürlich Insheim GmbH

Corporate Directory

Board of Directors

Angus Barker
Independent Non-Executive Chair

Cris Moreno
Managing Director & CEO

Felicity Gooding
Executive Director and Group Chief Financial Officer

Josephine Bush
Independent Non-Executive Director

Roberto Gallardo
Independent Non-Executive Director

Dr Heidi Grön
Independent Non-Executive Director

Dr Günter Hilken
Independent Non-Executive Director

Amanda Lacaze
Independent Non-Executive Director

Daniel Tydde
Company Secretary

Stock Exchange Listing
Listed on the Australian Securities Exchange (ASX Code: VUL)

Listed on the Frankfurt Stock Exchange Prime Standard (FSE Code: VUL)

Auditors
RSM Australia Partners
Level 32, 2 The Esplanade
Perth WA 6000

Solicitors
Ashurst
Brookfield Place Tower II
Level 10 & 11 St Georges Terrace
Perth WA 6000

Registered Office
Level 11, 1 Spring St
Perth WA 6000
Telephone: +61 8 6331 6156
https://v-er.eu

Automic Share Registry
Level 2, 267 St Georges Terrace
Perth WA 6000
Telephone: 1300 288 664
https://www.automicgroup.com.au/

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