Per share as of 28 Feb 2019
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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 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 2018 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
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