Corporate Governance
Monadelphous Group Limited (Monadelphous) is an S&P/ASX 100 company with businesses operating in a number of overseas countries. This demands that it comply with an extensive range of varying legal, regulatory and governance requirements. In particular, through its listing on the Australian Securities Exchange (ASX), Monadelphous is committed to observing the extensive requirements applicable to publicly listed companies in Australia.
The Board of Directors (Board) of Monadelphous are responsible for the corporate governance of the consolidated entity. The Board guides and monitors the business and affairs of Monadelphous on behalf of the shareholders by whom they are elected and to whom they are accountable.
The Board support the principles of effective corporate governance and is committed to adopting the highest standards of performance and accountability, commensurate with the size of the Company and its available resources. Accordingly, the Board has adopted corporate governance principles and practices designed to promote responsible management and conduct of the Company’s business. Monadelphous’ Corporate Governance policies are structured with reference to the ASX Corporate Governance Council’s Principles and Recommendations.
Corporate Governance Documents
2011 Corporate Governance Statement (PDF, 82KB, 5 pages)
2011 Directors' Report (PDF, 266KB, 12 pages)
Constitution and Board Charter
Constitution of Monadelphous Group Limited (PDF, 169KB, 31 pages)
Board Committee Charter (PDF, 76KB, 4 pages)
Audit Committee Charter (PDF, 124KB, 5 pages)
Nomination Committee Charter (PDF,98KB, 4 pages)
Remuneration Committee Charter (PDF, 99KB, 4 pages)
Our Conduct, Policies and Plans
Code of Conduct (PDF, 145KB, 7 pages)
Continuous Disclosure Policy (PDF, 91KB, 1 page)
Risk Management Policy (PDF, 111KB, 1 page)
Share Trading Policy (PDF, 102KB, 2 pages)
Shareholder Communication Policy (PDF, 93KB, 1 page)
Dividend Payment Policy (PDF, 47KB, 1 page)
Sustainability Policy (PDF, 33KB, 3 pages)
Diversity Policy (PDF, 41KB, 3 pages)