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").

Charters, Policies and Procedures

TitleSize
Risk Management Policy 50.8 KB
Shareholder Communication 28.5 KB
Trading in Company Securities 75.3 KB
Audit and Risk Management Committee Charter 56.9 KB
Board Skill Matrix 84.9 KB
Policy and Procedure for Selection and (Re)Appointment of Directors 28.9 KB
Policy on Diversity 22.1 KB
Assessing the Independence of Directors 25.6 KB
Board Charter 87.0 KB
Code of Conduct 45.6 KB
Disclosure & Communications Policy 70.8 KB
Procedure for the Selection, Appointment and Rotation of External Auditor 25.1 KB
Summary of Altona's Remuneration Policy 144.1 KB
Remuneration and Nomination Committee Charter 51.6 KB
Policy on Compliance Procedures 20.6 KB