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.
The following are the Corporate Governance Policies and Charters that have been adopted by the Board:
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 & 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 Selection, Appointment and Rotation of External Auditor
Process for Performance Evaluation
Remuneration Committee Charter
Risk Management Policy (Summary)
Shareholder Communication Policy
Whistleblower Policy