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

TitleSize
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