Corporate Governance
Proper corporate governance is of great importance to the Board of Alchemy Resources Limited. Our corporate governance framework has been designed to address Alchemy's responsibilities to its stakeholders (including its shareholders, employees and the broader community) in a manner that will maximise the contribution of the Board and management to the success of the business.
These are details of the corporate governance policies that have been adopted by the Board:
3. Nomination Committee Charter
4. Remuneration Committee Charter
5. Policy and Procedure for Selection and (Re) Appointment of Directors
6. Process for Performance Evaluation
7. Policy on Assessing the Independence of Directors
8. Policy for Trading in Company Securities
10. Policy on Continuous Disclosure
11. Procedure for the Selecting Appointment and Rotation of External Auditor
12. Shareholder Communication Policy
13. Risk Management Policy (Summary)
The Board will review and develop its corporate governance practices as appropriate and this webpage will be updated accordingly.