The Board of directors of Alesco is responsible for the corporate governance of the Company and its controlled entities (the Alesco Group) and to ensure that the Alesco Group is directed and managed appropriately. In this regard, the Board is committed to ensuring accountability and that control systems are commensurate with the risks involved to enable Alesco to create value and optimise its performance.
The ASX Listing Rules requires Alesco to disclose in its annual report whether its corporate governance practices follow the 10 ASX Principles on an "if not, why not" basis. This Board recognises that in a changing world, it is important to review these practives and policies from time to time to ensure they continue to reflect local and international developments and assist Alesco in optimising its corporate performance and accountability. Alesco will continue to keep its corporate governance policies under review.
Corporate Governance Statement (pdf ) Constitution (pdf) Code of Conduct (pdf) Market Disclosure Policy (pdf ) Share Trading Policy (pdf ) Whistle Blowing Policy (pdf )
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