The Board of Directors of AdAlta Limited is responsible for the corporate governance of the economic entity and guides and monitors the business and affairs of the Company on behalf of its shareholders.
To ensure the Board is well equipped to discharge its responsibilities it has guidelines for the nomination and selection of directors and for the operation of the Board.
The key charters and policies associated with our corporate governance practices are:
- 2021 Constitution
- Board Charter
- Code of Conduct
- Securities Trading Policy
- Continuous Disclosure Policy
- Shareholders Communication Policy
- Risk Management Policy
- Diversity Policy
- Whistleblower Policy
- Audit & Risk Committee Charter
- Remuneration & Nomination Committee Charter
- Anti-Bribery Corruption and Fraud Policy
At the 2019 AGM, shareholders approved this Omnibus Equity Plan.
The Board has also reviewed its compliance with the ASX Corporate Governance Principles and Recommendations (3rd Edition).
The Board has also reviewed its skill matrix setting out the mix of skills and diversity that the Board currently has.