Alesco - Corporate Governance

Corporate Governance

The Alesco Board is responsible for Alesco's overall corporate governance and performance, as well as for ensuring the Company is directed and managed appropriately.

The Board is committed to transparency and accountability, and to ensuring that corporate control systems are commensurate with the risks involved in doing business. This approach enables Alesco to create value and optimise its performance.

Alesco will continue to keep its corporate governance policies under review to ensure they continue to reflect local and international developments and assist in optimising the company’s corporate performance and accountability.

The ASX Listing Rules requires Alesco to disclose in its annual report whether its corporate governance practices follow the eight ASX Principles on an "if not, why not" basis. The Alesco Board recognises that in a changing world, it is important to review these practices and policies from time to time.

2009 Corporate Governance Statement (pdf)
Constitution (pdf)
2009 Remuneration Report (pdf)

Code of Conduct (pdf)
Market Disclosure Policy (pdf)
Share Trading Policy (pdf)
Whistle Blowing Policy (pdf)

Board Charter (pdf)