Introduction

Alkane Resources Limited (“Company“) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (“Principles & Recommendations“). To read the ASX Principles & Recommendations click here.

The Company is pleased to make the following information on its corporate governance practices available on this website. The Company also makes available its Policy for Trading in Company Securities as provided to ASX in accordance with the ASX Listing Rules.

Reports

• Corporate Governance Statement – 2021

Charters

• Board
• Audit Committee
• Nomination Committee
• Remuneration Committee
• Risk Management Committee

Policies and Procedures

• Policy and Procedure for Selection and (Re)Appointment of Directors
• Process for Performance Evaluation
• Policy on Assessing the Independence of Directors
• Diversity Policy
• Code of Conduct
• Policy on Continuous Disclosure and Market Communications
• Compliance Procedures (summary)
• Procedure for the Selection, Appointment and Rotation of External Auditor
• Shareholder Communication and Investor Relations Policy
• Risk Management Policy (summary)
• Securities Trading Policy
• Induction Program
• Whistleblower Policy
• Anti Bribery and Corruption Policy

Constitution

• Constitution of Alkane Resources Ltd