Governance

The Board of Althea Group Holdings Limited has various corporate governance practices and procedures in place. The Board Charter, Remuneration Committee Charter and Audit Committee Charter documents can be viewed on this page. In addition, you will find a summary of committee structures and membership information.

Governance Documents

Title
Audit, Risk and Compliance Management Committee Charter
Board Charter
Code of Business Ethics
Continuous Disclosure Policy
Diversity Policy
Policy for Dealing in Shares
Remuneration and Nomination Committee Charter
Risk Management Policy
Shareholder Communication Policy