Corporate Governance
Altona has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity.
To the extent they are applicable to the Company, the Board has adopted the eight Corporate Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council ("ASX Principles and Recommendations"). To read the ASX Principles and Recommendations click here.
Charters, Policies and Procedures
| Title | Size |
|---|---|
| Board Charter | 74.8 KB |
| Diversity Policy | 16.1 KB |
| Remuneration and Nomination Committee Charter | 23.7 KB |
| Audit and Risk Management Committee Charter | 169.9 KB |
| Policy on Compliance Procedures | 20.6 KB |
| Shareholder Communication Policy | 25.9 KB |
| Risk Management Policy | 23.0 KB |
| Process for Performance Evaluation of Directors and Executives | 20.8 KB |
| Procedure for the Selection, Appointment and Rotation of External Auditor | 18.4 KB |
| Policy on ASX Listing Rule Compliance | 124.5 KB |
| Policy on Assessing the Independence of Directors | 22.5 KB |
| Policy for Trading in Company Securities | 98.9 KB |
| Policy and Procedure for Selection and (Re)Appointment of Directors | 25.1 KB |
| Code of Conduct | 121.2 KB |
