Governance

Administered with openness, integrity and accountability

Corporate governance framework

Our corporate governance framework is based on the principles and recommendations of the ASX Corporate Governance Council. The key features of Alkane’s framework are set out in our annual Corporate Governance Statement.

Board and sub-committees

The Alkane Board comprises five directors and two joint company secretaries with skills and experience across technical, operational, finance, broking and general business. The Board has four established sub-committees, each with its own charter:

Board charter
Audit Committee
Nomination Committee
Remuneration Committee
Risk Management Committee (which governs ESG considerations)

Modern Slavery Statement

In keeping with the Australian Government’s Modern Slavery Act 2018, Alkane submits an annual Modern Slavery Statement.

Corporate policies and procedures

Alkane’s corporate governance practices are underpinned by a suite of corporate policies and procedures. In keeping with our core values, Alkane operates with integrity, respect and transparency across the business and our supply chain.