Corporate Governance

MMA Offshore is committed to a high level of corporate governance and promoting a culture that values trust, cooperation and mutual respect.  The Board is a strong advocate of good corporate governance and believes that a high standard of corporate governance is paramount for sustainable long term performance and value creation.

The Board is committed to fulfilling its corporate governance obligations and responsibilities in the best interests of the Company and its stakeholders.

MMA Offshore complies with the third edition of the Corporate Governance Principles and Recommendations (3rd Edition ASX Principles).

MMA Offshore’s 2016 Corporate Governance Statement can be accessed by clicking here.  The Corporate Governance Statement outlines the Company’s key governance principles and practices for the year ended 30 June 2016.

Key corporate governance documents and policies

2016 Corporate Governance Statement
2016 ASX Appendix 4G
Constitution
Board Charter
Audit and Risk Committee Charter
Nomination and Remuneration Committee Charter
Corporate Code of Conduct
Director’s Code of Conduct
Diversity Policy
Disclosure Policy
Risk Management Policy
Performance Evaluation Procedure
Procedure for the Selection, Appointment and Rotation of External Auditor
Share Trading Policy

Related links

2016 Annual Report
Profiles of the directors and senior executives

Other key policies and procedures

Community Policy
Drug and Alcohol Policy
Environmental Policy
Health, Safety and Security Policy
People Policy
Quality Policy

 

You can access the Investors section of the website here.