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:

·        Corporate Governance Elements

·        Board Charter

·        Audit & Risk Committee Charter

·        External Audit Policy

·        Remuneration Committee Charter

·        Nomination Committee Charter

·        Summary of Directors’ Code of Conduct

·        Corporate Code of Conduct

·        Securities Dealing Policy

·        Policy on Continuous Disclosure and Market Communications

·        Shareholder Communications Policy

The Board will review and develop its corporate governance practices as appropriate and this webpage will be updated accordingly.