Corporate Governance
Mozambi Coal Limited (“Company” or “MOZ”) has adopted an extensive system of controls as the basis for administration of the Company’s corporate governance policies. Information relating to these policies and procedures is summarised below. The Board of the Company is committed to pursuing the genuine spirit of best practice corporate governance objectives in the manner most appropriate to the needs and circumstances of the Company.
Mozambi’s Board and management have sought to adopt and incorporate, to the extent they are applicable to the Company, the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by ASX Corporate Governance Council (“ASX Principles and Recommendations”) in the Company’s corporate governance practices and procedures. To read the ASX Principles and Recommendations click here.
In the interests of transparency, a number of documents which are relevant to MOZ’s Corporate Governance practices has been made available in the Company’s Corporate Governance Plan on this website, including the following:
- Board & Committee Charters
- MOZ Board Charter
- MOZ Audit Committee Charter
- MOZ Nomination Committee Charter
- MOZ Remuneration Committee Charter
- Documentation of Policies & Procedures
- MOZ Code of Conduct
- MOZ Policy and Procedure for Selection and Appointment of Directors
- MOZ Performance Evaluation Processes
- MOZ Director Independence Assessment
- Summary of MOZ Securities Trading Policy
- Summary of MOZ Continuous Disclosure Policy
- MOZ Policy for Selection, Appointment & rotation of External Auditor
- Summary of MOZ shareholder Communication Policy
- Summary of MOZ Risk Management Policy
- Summary of MOZ Whistleblower Policy
- MOZ Policy on Diversity
View our Corporate Governance Plan