Corporate Governance

The Alliance Airlines’ Board of Directors (the Board) are responsible for the corporate governance of Alliance Aviation Services Limited (AAS).

The Board and Management Team are committed to conducting all business activities legally, ethically and with strict observance of the highest standards of integrity and propriety to ensure that AAS is properly managed to protect and enhance shareholder interests.

To achieve this requires sound corporate governance practices and policies that have been adopted by the Board and implemented throughout all levels of management. Each director is expected to have regard for these practices and policies in performance of his or her duties as a director of the Company.

Good corporate governance is a fundamental part of the culture and the business practices of the Group. Alliance Airlines will continue to review its policies and practices in light of further developments in corporate governance and new guidelines that are generally accepted in the business community.

1. AQZ Corporate Governance Statement
2. Board Charter and Relationship With Management
3. Nomination and Remuneration Committee Charter
4. Audit and Compliance Committee Charter
5. Code of Conduct
6. Disclosure Policy
7. Communications Strategy
8. Policy for Dealing in Securities
9. Diversity Policy
10. Dividend Reinvestment Plan Rules
11. Whistleblower Policy
12. Modern Slavery
13. Tax Exempt Share Plan Rules
14. AQZ Constitution