Corporate Governance

The directors of Al Salem Holding are committed to ensuring that the company maintains an effective system of corporate governance which is an integral part of the company’s culture and business practices.

Al Salem Holding’s Corporate Governance Framework

Al Salem Holding’s corporate governance framework provides the platform from which:

  • The Board is accountable to shareholders for the operations, performance and growth of the Company
  • Al Salem Holding management is accountable to the Board
  • The risks to Al Salem Holding’s business are identified and managed
  • Al Salem Holding effectively communicates with its shareholders and the investment community.

Al Salem Holding's Constitutiona

A new constitution was approved by shareholders at Al Salem Holding’s Annual General Meeting on 3 November 2010. To view a copy of Al Salem Holding’s constitution

Compliance with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations

To view Al Salem Holding’s Corporate Governance Statement for the year ending 30 June 2023

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