Vulcan
Corporate Governance
The Company is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved.
The Board believes that the Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition (Recommendations).
Together with the Company’s constitution (Constitution), the following charters and policies have been adopted by the Company to achieve a high standard of corporate governance:
Constitution
Board of Directors
Gavin Rezos
Chairman
Dr. Francis Wedin
Managing Director – CEO
Dr. Horst Kreuter
CEO Germany & Board Advisor
Annie Liu
Independent Non-Executive Director
Dr. Heidi Grön
Independent Non-Executive Director
Josephine Bush
Independent Non-Executive Director
Ranya Alkadamani
Independent Non-Executive Director
Dr. Günter Hilken
Independent Non-Executive Director
Mark Skelton
Independent Non-Executive Director
Julia Poliscanova
Special Advisor
Rob Ierace
CFO
Daniel Tydde
Company Secretary & In-House Legal Counsel
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
Automic Share Registry
Level 5, 191 St Georges Terrace
Perth WA 6000
Telephone: 1300 288 664
https://www.automicgroup.com.au/
Registered Office
Level 11, Brookfield Place
125 St Georges Terrace
Perth WA 6000
Telephone: 08 6189 8767
https://v-er.eu
Vulcan Energy Resources
Level 2, 267 St Georges Terrace
Perth WA 6000
7 employees at 30/06/22
Vulcan Energie Ressourcen
Amalienbadstraße 41 Bau 52
76227 Karlsruhe
53 employees at 30/06/22
Vulcan Energy Engineering
Alois-Senefelder-Allee 1
D-86153 Augsburg
48 employees at 30/06/22
Vulcan Energy Subsurface Solutions
An der RaumFabrik 33c
D-76227 Karlsruhe
20 employees at 30/06/22
Natür³Lich Insheim
Hinter der Sandgrube 1
76865 Insheim
15 employees at 30/06/22
VERCANA
Amalienbadstraße 41 Bau 52
76227 Karlsruhe
8 employees at 30/06/22