Corporate Governance

Alloy Resources Limited ('Alloy') is a blend of dynamic people and quality exploration projects that combine to form a unique company.

The primary responsibility of the Board is to represent and advance Shareholders' interests and to protect the interests of stakeholders. To fulfil this role the Board is responsible for the overall corporate governance of the Company, including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

To the extent they are applicable to the Company, the Board has adopted the revised Eight Essential Corporate Governance Principles and each of the Best Practice Recommendations [1] as published by ASX Corporate Governance Council (" ASX Principles and Recommendations"). To read the ASX Principles and Recommendations click here.

In pursuit of best practice in corporate governance, the Company is please to make the following information on its corporate governance practices available to its shareholders in this website. The Company has followed the recommendations of the ASX in making information available in full or summary.

• Corporate Governance Statement - 2009
• Board Charter
• Code of Conduct for Directors and Key Executives
• Code of Ethics and Conduct
• Share Trading Policy
• Shareholder Communication Strategy
• Continuous Disclosure Policy

The above documents are in .PDF format. (See Adobe Acrobat for further information about .PDF files.)