Corporate Governance

The Board of AMCIL is committed to high standards of ethical behaviour and corporate governance. The key features of the Company's current corporate governance policies and practices cover: 

  • The Board's role
  • Board membership
  • The Audit Committee
  • Compliance and Continuous Disclosure
  • Risk Management 
  • Shareholder Communications
  • Diversity policy
  • Securities Dealing Policy 

The Board keeps these continually under review to ensure they operate effectively in the best interests of the Company's shareholders and take appropriate account of existing and emerging standards and regulatory guidelines such as the ASX Corporate Governance Council Principles and Recommendations. 

The Company's Corporate Governance Statement for the financial year ended 30 June 2017 is available below together with copies of the Company's Corporate Principles of Conduct, Securities Dealing Policy and Diversity Policy. 

 

Corporate Governance Statement 

Corporate Principles of Conduct 

Securities Dealing Policy 

Diversity Policy