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Corporate Governance

Baralaba Coal Company Limited is committed to adhering to the best of its ability to the ASX Corporate Governance Council’s “Corporate Governance Principles and Best Practice Recommendations”.

 

Privacy Policy

Baralaba Coal Company Limited recognises the importance of privacy and is committed to protecting your privacy when handling your personal information. 

Audit Committee Charter

This Charter governs the procedures of the Baralaba Coal Company Limited Audit Committee and outlines the procedures and guidelines in relation to the audit and financial reporting responsibilities of the Company.

Security Trading Policy

This statement sets out the policy of Baralaba Coal Company Limited policy for directors and key management personnel dealing in securities. It summarises the law relating to insider trading and sets trading windows when directors and key management personnel may be entitled to trade.

Diversity Policy

Baralaba Coal Company Limited is committed to an inclusive workplace that embraces and promotes diversity.

Continuous Disclosure Policy

Baralaba Coal Company Limited works to ensure the compliance with listing rules of the Australian Stock Exchange and that the market is properly informed of price sensitive matters.

Shareholder Communication Policy

This policy sets out the standards and the requirements of Baralaba Coal Company Limited in relation to communicating with its shareholders.

Workplace Gender Equality Report

Baralaba Coal Company Limited's Workplace Gender Equality Report for the year ending 30 June 2016.

Corporate Governance Statement

This statement outlines the main Corporate Governance practices that were in place throughout the financial year comply with the Australian Stock Exchange (‘ASX’) Corporate Governance Council recommendations unless otherwise stated.