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Strong governance is at the core of Close the Loop’s business practices. We are committed to transparency, accountability, ethical leadership, and the creation of long-term, sustainable value for our stakeholders.
Close the Loop's corporate governance framework is designed to promote ethical and responsible management, enable informed decision-making, and ensure compliance with legal and regulatory obligations across all operations. Our policies and charters guide the behaviour of our Board, executives, employees, and partners.
We regularly review our governance practices in alignment with the ASX Corporate Governance Principles and Recommendations.
Our Board of Directors is responsible for overseeing the company's strategic direction and ensuring that management delivers long-term value while upholding high standards of accountability, risk management, and corporate ethics.
They meet regularly and perform duties reserved under the Board Charter, including strategic planning, financial oversight, audit, disclosure, risk management, and remuneration approval.
Our executive team brings global experience across sustainability, resource recovery, and innovation.
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Executive Director & CEO Australia
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CEO United States
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Independent Non-Executive Director
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Non-Executive Director
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Independent Non-Executive Director
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Executive Director
Download key policies and charters that guide CTL's operations:
CTL’s risk management approach is embedded across all operations and overseen by the Audit and Risk Committee. Our framework ensures we identify, assess, and manage risks across compliance, operations, finance, the environment, and reputation.
The Global Audit and Risk Committee Charter governs the committee's responsibilities and composition.
At the heart of our corporate culture is a commitment to ethical business conduct. We promote integrity, respect, and transparency through our:
All employees and partners are expected to adhere to these standards and undergo relevant compliance training.
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CTL integrates governance with sustainability to drive leadership in the circular economy. Policies such as the Zero Waste to Landfill, Modern Slavery, and CSR Policy ensure we deliver on our commitment to people, the planet, and prosperity.
These policies help guide responsible sourcing, ethical labour practices, and environmentally conscious operations.
Investor Enquiries:
Daniel Ireland, DataIR
E: investors@ctlgroup.com.au
P: +61: 428 607 884
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