Corporate

Good management equals good governance

Altura is financially prudent and well governed, regularly reviewing its governance practices to ensure world’s best practice.

The Company has the following policies to encourage and maintain a culture of good corporate governance:

• Corporate Governance Statement
• Audit & Risk Committee Charter
• Remuneration & Nomination Committee Charter
• Statement of Board and Management Functions
• Code of Conduct
• Anti-Corruption Policy
• Securities Trading Policy
• Policy for Compliance with Continuous Disclosure Requirements
• Corporate Communication Strategy
• Risk Management Statement

HSE Contractor Requirements

Altura places the protection of People and Environment above all other business considerations. No person, Fauna or Flora should suffer any ill effects arising from work undertaken by Altura.

In support of this objective, Altura recognises its responsibility for maintaining the workplace through the implementation and maintenance of an appropriate Health Safety and Environment Management System.

The Health Safety and Environment Management System provides a structure for creating, developing, managing and reporting HSE issues on a continuous improvement basis.

The Altura Health, Safety and Environmental Management System framework comprises of the:

• Health, Safety and Environment (HSE) Policy
• Fitness for Work Policy
• Pilgangoora Vision and Values
• Pilgangoora Safety Pillars
• HSE Management System Manual
• HSE Contractor Requirements Manual

Purchase Order Terms & Conditions

This document contains Altura’s Standard Terms and Conditions for Purchase Orders. It applies to any contract that the Company enters into by issuing a Purchase Order to the nominated supplier

• PO Terms and Conditions