Corporate Governance

Atlas Pearls has adopted a Corporate Governance Plan which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

Corporate Governance Plan

The Company is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved.  

The Board believes that the Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition (Recommendations).

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Corporate Governance Statement

The Board of Atlas Pearls Limited (ASX:ATP) (“Atlas” or “the Company”) has responsibility for corporate governance for the Company and its subsidiaries (the Group) and has implemented policies, procedures and systems of control with the intent of providing a strong framework and practical means for ensuring good governance outcomes which meet the expectations of all stakeholders.

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Whistle Blower Policy

Atlas Pearls Ltd (and all of its subsidiaries, wherever located) (Atlas) is committed to conducting its business its business and all associated activities ethically and with integrity, consistently with Atlas’s values set out in its Corporate Code of Conduct. Atlas promotes and supports a culture of honest and ethical behaviour, compliance and good corporate governance.

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Anti-Bribery & Corruption Policy

Atlas Pearls Ltd (and all of its subsidiaries, wherever located) (Atlas) is committed to conducting its business and all associated activities ethically and with integrity, consistently with Atlas’s values set out in its Code of Conduct.

Click here to download our full Anti-Bribery & Corruption Policy >

Company Constitution