Description of the business

Cloudbreak Discovery PLC (LSE: CDL) is a natural resources project generator, building a portfolio of high-potential gold and copper exploration assets in Western Australia.

Listing: London Stock Exchange (LSE) Main Market

ISIN: GB00BL6K5J47

SEDOL: BL6K5J4

Listing Date:

Directors Biographies : Our Leadership Team

Board Responsibilities & Corporate Governance Code

[Link to new page: "Corporate Governance"

Country of incorporation

England, UK

Exchange Details

Cloudbreak Discovery PLC has its ordinary shares admitted to trading on the LSE Main Market.

The number of securities in issue

[Link to new page: "Shareholder Information"]

The percentage of securities not in public hands

[Link to new page: "Shareholder Information"]

Significant Shareholders

[Link to new page: "Shareholder Information"]

Restrictions on the transfer of securities

There are no restrictions on the transfer of the Company’s securities.

Financial Reports

[Link to: "Reports & Results"]

Regulatory Announcements

Link to: "Regulatory News

Admission Document

[Link to the Prospectus on the "Documents" page]

Articles of Association

[Link to the Articles on the "Documents" page]

Corporate Governance Code

The Company follows the UK Corporate Governance Code. The Board of Cloudbreak Discovery PLC (the "Company") is committed to maintaining high standards of corporate governance. This section outlines the framework of principles and processes through which the Board and management are accountable to shareholders and other stakeholders for the conduct, oversight, and performance of the Company.

The UK Corporate Governance Code

The Company is subject to, and has regard for, the UK Corporate Governance Code (the "Code"), as published by the Financial Reporting Council.

The Code operates on the principle of "comply or explain." This means the Company must either comply with the provisions of the Code or provide a clear and reasoned explanation for any departures, demonstrating how the alternative approach is consistent with good governance.

The Board will provide a more detailed statement on its application of the Code in the Company's Annual Report and on this website.

Board Composition and Responsibilities

The Board is responsible for the long-term success of the Company, providing entrepreneurial leadership within a framework of prudent and effective controls.

Key responsibilities include:

Setting the Company’s strategic aims and overseeing their implementation.

Ensuring a sound framework of risk management and internal control.

Reviewing the performance of management.

Setting the Company’s values and standards and ensuring that its obligations to its shareholders and others are understood and met.

Biographies of the Directors can be found on the Leadership Team page.

Board Committees

The Board has established the following committees with formally delegated duties and responsibilities, each with its own terms of reference:

Audit Committee: Oversees financial reporting, internal controls, and the audit process.

Remuneration Committee: Determines the policy for Director remuneration and sets individual remuneration packages.

Nomination Committee: Leads the process for Board appointments and reviews Board composition.

The Terms of Reference for these committees will be made available on this page shortly.

Governance Documents

The Company's key governance documents are available for download below:

Articles of Association

Audit Committee Terms of Reference (Coming Soon)

Remuneration Committee Terms of Reference (Coming Soon)

Nomination Committee Terms of Reference (Coming Soon)

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Key Advisors

Link to: Our Advisors