Corporate Governance

The directors of Alicanto Minerals Limited (“Alicanto Minerals” or the “Company”) believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the company as it grows and evolves. Accordingly, the Board has established a number of practices and policies to ensure that these intentions are met and that shareholders are fully informed about the affairs of the company.

To view the Company’s corporate governance policies and procedures, please click on the attached downloadable pdf documents, which have been approved and authorised by the board of directors.

Corporate Governance Plan
Whistleblower Policy
Anti-Bribery and Anti-Corruption Policy

Effective 1 July 2020, the company adopted the 4th Edition of the Corporate Governance Principles and Recommendations. Please click on the attached downloadable pdf documents, which have been approved and authorised by the board of directors.

Anti-Bribery and Anti-Corruption Policy
Audit and Risk Committee Charter
Board Charter
Code of Conduct
Continuous Disclosure Policy
Diversity Policy
Performance Evaluation Policy
Policy on Selection Appointment and Rotation of External Auditors
Risk Management Policy
Remuneration and Nomination Committee Charter
Shareholder Communications Policy
Social Media Policy
Statement of Values
Sustainability Policy
Trading Policy
Whistleblower Policy

 

 

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