Home Who is Capral Aluminium? General Information Corporate Governance

Corporate Governance

Constitution of Capral@2x

Capral Constitution

Corp_gov_statement@2x

Corporate Governance Statement 2021

Board Charter@2x

Board Charter - August 2019

Audit_Risk@2x

Audit and Risk Committee Charter - August 2018

Remuneration_Nom@2x

Remuneration and Nomination Committee Charter - August 2018

Code of Conduct@2x

Capral Code of Conduct

Continuous Disclosure Policy@2x

Continuous Disclosure Policy August 2018

Shareholder Communications@2x

Shareholder Communications Policy August 2019

Diversity Policy@2x

Diversity Policy August 2018

Environment Policy@2x

Environment Policy

Securities Trade Policy@2x

Securities Trading Policy August 2018

Risk Management Policy@2x

Risk Management Policy August 2018

Certificate of Registration@2x

Certificate of Registration

whistleblower-v1@1x

Whistleblower Policy

Corp_gov_statement@2x

Dividend Reinvestment Plan (DRP) Rules

Diversity Policy@2x

Ethical Sourcing and Modern Slavery Policy

Securities Trade Policy@2x

Anti-Bribery and Anti-Corruption Policy

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