Corporate Directory

Oklo is an ASX listed company with offices located in Sydney, Australia and Mali, West Africa. The Board of Directors of Oklo is accountable to the shareholders. The Board delegates to the Managing Director the responsibility for managing the day to day operations.

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Management & Directors

The Board and Management of Oklo represent a blend of technical and financial management skills. Oklo has combined experience pertinent to mineral exploration and public company management, with a track record of exploration discovery and company success.

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Corporate Governance Statement

The Board of Directors of Oklo is responsible for establishing the corporate governance framework of the group having regard to the ASX Corporate Governance Council published guidelines. The Board guides and monitors the business and affairs of the group on behalf of the shareholders by whom they are elected and to whom they are accountable.

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Corporate Governance Policies

Oklo has developed corporate governance policies that are implemented throughout the group. These policies are 1) Code of Conduct; 2) Board Charter; 3) Directors' Code of Conduct; 4) Disclosure of Information Policy; 5) Securities Trading Policy; 6) Risk Management; and 7) Diversity Policy.

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