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 2004 Annual Report and Financial Statements.

The following documents are provided below:

• Corporate Governance Statement  ( 152 Kb PDF file)
• Code of Conduct  ( 122 Kb PDF file)
• Audit Committee Charter  ( 129 Kb PDF file)
• Securities Trading Policy  ( 114 Kb PDF file)

 

The above documents require Adobe Acrobat Reader  

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