Governance
Transparent governance accountability at every step
Key Outcome
The Board of Directors’ intention is to behave responsibly and ensure that the business operates in a responsible manner within the high standards of business conduct and good governance. Our Company ensures that we meet the standards expected by our Regulators in order to ensure that our license to operate is maintained. The Company has regular contact with the environmental authorities to ensure the Company complies with all aspects of the government standards required for the operation of the mines in Kazakhstan.
The Board acknowledges the importance of its continuing obligations and ongoing regulatory considerations for a main market company to include the requirements of the UK Listing Authority (UKLA) and the London Stock Exchange’s admission and disclosure standards.
Governance
At AltynGold, we are committed to responsible governance as a core pillar of sustainable business performance. We uphold stringent legal and regulatory standards across all aspects of our operations, ensuring full compliance with Kazakhstan’s environmental, safety, and labour laws.
Our governance framework is strengthened by independent oversight at the Board level, supporting transparency, accountability, and ethical decision-making. The Board conducts an annual review of the Company’s remuneration policy to ensure it remains fair, performance-linked, and aligned with shareholder interests. We are also committed to improving diversity at the leadership level, with 25% of our Independent Non-Executives currently comprised of women, a reflection of our belief in inclusive and balanced governance.
In 2023, no accidents were recorded at the Sekisovskoye mine. The Company maintains first aid facilities to the highest standards and has comprehensive rescue agreements in place to ensure the safety of all employees in the event of an emergency.