Finding, developing and mining high grade vein graphite deposit in Sri Lanka


About Us

Margosa has commenced exploration and development of our highly prospective Graphite Projects in Sri Lanka.

Margosa Graphite is a mineral exploration and development company focused on high grade vein graphite opportunities in Sri Lanka.

The company has rights to a 253km 2 package of highly prospective tenements in the country’s south-west, a region that has a history of commercial graphite mining dating back to the 1820s. Since being granted the rights in 2012 and 2013 Margosa has conducted a systematic geological assessment of several project areas and is seeking to bring one or more low cost mines producing premium vein graphite into operation in short time.

Vision, Mission & Values

Vision

To find, develop and operate new 21st century high-grade vein deposits in Sri Lanka

Mission

To deliver superior shareholder returns by finding, developing and operating graphite mines in Sri Lanka

Our Values

Engagement

To create strong links between community, management and our on-ground teams to build a productive, flexible business

Strength

To protect the health of our teams and the community every day, ensuring environmental responsibility in everything we do

Integrity

Do what is right and do what we say we will do

Teamwork

Create strong teams who work diligently and creatively to advance Margosa’s interests

Corporate Directory

Directors and Management

Corporate Governance

The primary responsibility of the Board is to represent and advance Shareholders' interests and to protect the interests of all stakeholders. To fulfill this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

The responsibilities of the Board include:

• Protection and enhancement of Shareholder value;

• Formulation, review and approval of the objectives and strategic direction of the Company;

• Approving all significant business transactions including acquisitions, divestment's and capital expenditure;

• Monitoring the financial performance of the Company by reviewing and approving budgets and monitoring results;

• Ensuring that adequate internal control systems and procedures exist and that compliance with these systems and procedures is maintained;

• The identification of significant business risks and ensuring that such risks are adequately managed;

• The review and performance and remuneration of executive directors and key staff;

• The establishment and maintenance of appropriate ethical standards;

• Evaluating and, where appropriate, adopting with or without modification, the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations

The Board recognises the need for the Company to operate with the highest standards of behaviour and accountability. Subject to the exceptions outlined below the Company has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations to determine an appropriate system of control and accountability to best fit its business and operations commensurate with these guidelines.

The following statements, policies and procedures set the framework for the Company's corporate governance practices:

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