CORPORATE GOVERNANCE
As part of the Marengo's ongoing commitment to the Principles of Good Corporate Governance and following recent changes to Corporate Governance Guidelines, as set out in the ASX Best Practice Recommendations, a comprehensive review of all relevant policies and procedures has been conducted.
Many of the key Corporate Governance practices of the Company are also disclosed in detail within the 2009 Annual Report and Financial Statements.
The following documents are provided below:
- Corporate Governance Statement (42 Kb)
- The Corporate Governance Principles and Recommendations (40 Kb)
- Human Resources and Compensation Committee Charter (35 Kb)
- Matters Reserved for the Board (29 Kb)
- Code of Conduct (122 Kb)
- Audit Committee Charter (129 Kb)
- Securities Trading Policy (64 Kb)
- Safety, Health & Environment Committee Charter (36 Kb)
- Internal Employee Alert Policy (42 Kb)
The above documents require Adobe Acrobat Reader 