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
• Directors' and Employees' Share Trading 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 report.


The full extract from the Annual Report on Corporate Governance, Corporate Principles of Conduct and Directors' and Employees' Share Trading Policy are available.



Corporate Governance

Corporate Principles of Conduct

Directors' and Employees' Share Trading Policy