Key Documents

Information about the company’s codes, charter documents, policies and guidelines.

Altium Codes and Charter Documents

Code of Conduct

Download, PDF 0.1 MB

Constitution

Download, PDF 0.19 MB

Board Charter

Download, PDF 0.14 MB

Altium Human Resources Committee Charter

Download, PDF 0.12 MB

Audit and Risk Management Committee Charter

Download, PDF 0.14 MB

Altium Policies and Guidelines

Modern Slavery Policy

Download, PDF 0.13 MB

Modern Slavery Statement

Download, PDF 0.41 MB

Human Rights Policy

Download, PDF 0.11 MB

Altium Nepotism Policy

Download, PDF 0.07 MB

Altium WhistleBlower Policy

Download, PDF 0.14 MB

Altium Anti-Bribery and Corruption Policy

Download, PDF 0.2 MB

Staff Share Trading Policy

Download, PDF 0.19 MB

Continuous Disclosure

Download, PDF 0.14 MB

Communication Policy

Download, PDF 0.12 MB

Ethical Behaviour Policy

Download, PDF 0.12 MB

Corporate Governance Statements

Corporate Governance Statement

Download, PDF 0.36 MB
Appendix 4G, PDF 0.12 MB

Board Skills Matrix

Download, PDF 0.09 MB
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