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
| Title | Size |
|---|---|
| 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 | 86.9 KB |
| Code of Conduct | 45.3 KB |
| Disclosure & Communications Policy | 70.8 KB |
| Risk Management Policy | 115.9 KB |
| Procedure for the Selection, Appointment and Rotation of External Auditor | 25.3 KB |
| Summary of Altona's Remuneration Policy | 144.1 KB |
| Remuneration and Nomination Committee Charter | 50.0 KB |
| Trading in Company Securities | 110.1 KB |
| Audit and Risk Management Committee Charter | 56.8 KB |
| Shareholder Communication | 28.5 KB |
| Policy on Compliance Procedures | 20.6 KB |
