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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:

DOCUMENT
Anti-Bribery and Corruption Policy
Audit Committee Charter
Board Charter
Code of Conduct
Corporate Governance Statement
Cultural Heritage Policy
Diversity Policy
Environmental Policy
Fit for Work Policy
Nomination Committee Charter
Occupational Health & Safety Policy
Policy and Procedure for Selection and (Re) Appointment of Directors
Policy for Trading in Company Securities
Policy on Assessing the Independence of Directors
Policy on Continuous Disclosure
Procedure for the Selecting Appointment and Rotation of External Auditor
Process for Performance Evaluation
Remuneration Committee Charter
Risk Management Policy (Summary)
Shareholder Communication Policy
Whistleblower Policy

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

Alchemy Resources Limited

(ACN 124 444 122)

Suite 8, 8 Clive Street
WEST PERTH WA 6005

Telephone: (08) 9481 4400
Fax: (08) 9481 4404

Latest Announcements

  • 11 Jan 2021Expiry of Unlisted Options
  • 08 Jan 2021Change of Director’s Interest Notice 3Y
  • 06 Jan 2021Final Director’s Interest Notice
  • 14 Dec 2020Overflow Drilling Results – December 2020
  • 09 Dec 2020Karonie Drilling Results – December 2020
  • 02 Dec 2020Appointment of Chief Executive Officer
  • 12 Nov 2020AGM Results – November 2020

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