Corporate Governance.
Vulcan has adopted a number of charters and policies. See details below.
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:
At Vulcan, 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.
We maintain certification to:
ISO 9001:2015 – Quality Management Systems, supporting robust processes and consistent delivery
ISO 14001:2015 – Environmental Management Systems, guiding our approach to environmental stewardship and impact reduction
ISO 45001:2018 – Occupational Health and Safety Management Systems, underpinning our commitment to safe and healthy workplaces
These standards provide a structured foundation for responsible operations, risk management, and transparent reporting, reinforcing our commitment to sustainable, high-integrity project delivery.
ISO Certifications (Vulcan Natürlich Insheim GmbH)
Corporate Directory.
Board of Directors
Dr Francis Wedin
Executive Chair
Cris Moreno
Managing Director & CEO
Angus Barker
Lead Independent Director and Deputy Chair
Felicity Gooding
Executive Director and Group Chief Financial Officer
Josephine Bush
Non-Executive Director
Dr Günter Hilken
Non-Executive Director
Dr Heidi Grön
Non-Executive Director
Roberto Gallardo
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/
