Governance
Corporate Governance at Coal of Africa Limited
Coal of Africa Limited ACN 008 905 388 ("Company") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. These polices and procedures are summarised below. The Board of the Company is committed to administering the polices and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
The Board and management are committed to corporate governance and, to the extent they are applicable to the Company, have adopted the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council ("ASX Principles and Recommendations").
To read the ASX Principles and Recommendations click here
The following information is set out in this website
(in the order corresponding with the ASX Principles and Recommendations):
| Downloadable Documents | |
|---|---|
 | Policy and Procedure for Selection and (Re)Appointment of Directors (PDF — 19.5 kb) |
| Audit Committee Charter (PDF — 33.3 kb) |
| Board Charter (PDF — 30.7 kb) |
| Policy on ASX Listing Rule Compliance (PDF — 27.6 kb) |
| Code of Conduct (PDF — 23.1 kb) |
| Overview of Duties Imposed on Directors of Public Companies (PDF — 63.5 kb) |
| Procedure for the Selection, Appointment and Rotation of External Auditors (PDF — 17.2 kb) |
| Nomination Committee Charter (PDF — 22.9 kb) |
| Process for Board Performance Evaluation (PDF — 12 kb) |
| Remuneration Committee Charter (PDF — 23.6 kb) |
| Risk Management Policy (PDF — 30.5 kb) |
| Shareholder Communication Policy (PDF — 24.4 kb) |
| Policy for Trading in Company Securities (PDF — 223.7 kb) |