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
Assessing the Independence of Directors 25.6 KB
Audit and Risk Management Committee Charter 56.8 KB
Board Charter 86.9 KB
Code of Conduct 45.3 KB
Disclosure & Communications Policy 70.8 KB
Policy and Procedure for Selection and (Re)Appointment of Directors 28.9 KB
Policy on Compliance Procedures 20.6 KB
Policy on Diversity 22.1 KB
Procedure for the Selection, Appointment and Rotation of External Auditor 25.3 KB
Remuneration and Nomination Committee Charter 50.0 KB
Risk Management Policy 115.9 KB
Shareholder Communication 28.5 KB
Summary of Altona's Remuneration Policy 144.1 KB
Trading in Company Securities 110.1 KB
Board Skill Matrix 84.9 KB