Highlights

Dragline operating at night at Coppabella Mine

Share Price
$5.80 AUD
As at: 7:15 PM 10/10/2008
(20 Min Delay)
ASX code: MCC
Corporate Governance

For Macarthur Coal, the term corporate governance refers to the way a company is directed and managed.

 

Through good corporate governance, Macarthur Coal encourages shareholder value creation (through entrepreneurial approaches to innovation, development and exploration) and provides accountability and control systems appropriate to risk.

 

The Macarthur Coal board undertakes to provide accountability levels that meet or exceed the ASX Corporate Governance Council's Principles for Good Corporate Governance and Best Practice Recommendations.

 

The company's corporate governance documents are:

 

 Macarthur Coal Corporate Code of Conduct (200 KB)
 Macarthur Coal Directors' Code of Conduct (185 KB)
 Macarthur Coal Board Charter (219 KB)
 Audit and Risk Management Committee Charter (200 KB)
 Nomination and Remuneration Committee Charter (217 KB)
 Continuous Disclosure Policy (111KB)
 Share Trading Policy (60 KB)
 Shareholder Communication Policy (126 KB)
 Risk Management Policy and Framework (579 KB)