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 policies and procedures are summarised below. The Board of the Company is committed to administering the policies 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 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 | |
|---|---|
 | Selection and Appointment of New Directors (PDF — 65.2 kb) |
| Audit Committee Charter (PDF — 76.1 kb) |
| Statement of Board and Management Functions (PDF — 101.4 kb) |
| Policy and Procedures for Compliance with Continuous Disclosure Requirements (PDF — 72.5 kb) |
| Corporate Code of Conduct (PDF — 81.7 kb) |
| Code of Conduct for Directors and Key Executives (PDF — 64.7 kb) |
| Policy and Procedure for Selection of External Auditor and Rotation of Audit Engagement Partners (PDF — 88.4 kb) |
| Nomination Committee Charter (PDF — 76.3 kb) |
| Process for Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives (PDF — 64.6 kb) |
| Remuneration Committee Charter (PDF — 76.4 kb) |
| Company’s Risk Management Policy and Internal Compliance Control System (PDF — 65 kb) |
| Policy on Securities Trading (PDF — 64.8 kb) |
| Arrangement regarding Communication with and Participation of Shareholders (PDF — 70.6 kb) |