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Corporate Governance

Lithon Holdings and its subsidiary companies are committed to the principles of integrity, fairness, accountability and transparency as set out in the King Report on Corporate Governance in South Africa, 2002 (“King II”) and strives to comply with the recommendations of the Code of Corporate Practices and Conduct (“the Code”) as a minimum standard. 

Sound governance is one of the top priorities of the Board of Directors and of executive management and therefore the board acts in line with the principles of the Code in its dealings with all stakeholders and carries out its responsibilities based on these principles.

The Board of Directors' key purpose is to ensure that the companies prosper by collectively directing the company's affairs, whilst meeting the appropriate interests of its shareholders and stakeholders. In addition to business and financial issues, the board must deal with challenges and issues relating to corporate governance, corporate social responsibility and corporate ethics.


About Us

Lithon Project Consultants is a well- established and dynamic engineering firm that provides project management, multi-disciplinary consulting engineering and mining services to our clients. We have a highly skilled and well qualified professional team of more than 65 people that serve our clients from... Read More.

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Get In Touch With Us

Postal Address
PO Box 40902,
Ausspannplatz
Windhoek, Namibia

Tel: +264 61 250278

E-mail: info@lithon.com