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Corporate

Company Name

Altura Mining Limited
Directors

James Brown, Managing Director
Paul Mantell, Executive Director
Allan Buckler, Non-Executive Director
BT Kuan, Non-Executive Director
Dan O’Neill, Non-Executive Director
Xiaoyu Dai, Non-Executive Director

 
Senior Management

Alex Cheeseman, General Manager – Marketing
Eric Kiely, General Manager – Planning & Resource Development
Damon Cox, Company Secretary
Registered Office

Level 2
23 Barrack Street
Perth WA 6000 Australia
PO Box Z5369
St. Georges Terrace WA 6831
Phone: +61 8 9488 5100
Fax: +61 8 9488 5199
E-mail: info@alturamining.com
Auditors

PKF Hacketts Audit
Level 6, 10 Eagle Street
Brisbane, QLD 4000
Phone: +61 7 3839 9733
Share Registry

Link Market Services Limited
Level 12, QV1 Building 250
St George’s Terrace Perth, WA 6000
Phone (within Australia): 1300 554 474
International Phone: +61 2 8280 7111
Fax: +61 2 9287 0303
Australian Securities Exchange

Code: AJM
Contact us:

For more information please contact +61 8 9488 5100

 

 

 

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:

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:

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