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Mastermyne
Mastermyne is a leading provider of specialised services to the Australian coal mining industry
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Mastermyne Underground
Mastermyne has a market leading position in QLD's Bowen Basin & a growing presence in the Illawarra & Hunter Valley regions
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Mastermyne Services
Mastermyne Services specialises in mining electrical and mechanical services
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Mastermyne Engineering
Mastermyne Engineering provides mine consumables, fabrication, engineering and overhaul services
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Home › Corporate Governance

Corporate Governance

The Corporate Governance Charter contains the following:

AttachmentSize
Audit and Risk Management Committee Charter56.22 KB
Board Charter149.43 KB
Code of Conduct - All Employees11.84 KB
Code of Conduct - Directors and Senior Executives9.06 KB
Continuous Disclosure Policy57.66 KB
Corporate Governance Charter70.52 KB
Dividend Reinvestment Plan - Mastermyne Group Limited53.85 KB
Employee Performance Rights Plan Rules - MGL228.37 KB
Privacy Policy - Mastermyne Group Limited31.64 KB
Remuneration and Nomination Committee36.43 KB
Securities Trading Policy35.51 KB
Whistleblowers Policy92.56 KB

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News

Prospectus Lodged for Mastermyne IPO
Mining services group, Mastermyne, lodged a prospectus with the Australian Securities & Investment Commission (ASIC) for the initial public offering of its shares, ahead of a planned listing on
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Westcliff Safety Performance Recognised by BHP
What an exceptional turnaround in safety performance from our Westcliff project. It’s no secret that during the 2009 year we were plagued with a number of injuries which resulted in a refocus on what
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Mastermyne Re Brands
Capricorn Mining, DRE Electrical and PYD Mining Services are re branded to simplify and clarify the strategic direction of ourselves and our customers.
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Mastermyne Group Awards
The last few months has seen the Mastermyne Group receive recognition for the hard work and high level of service that we provide.
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Kestrel Project Recognised by Rio Tinto
Mastermyne was presented with a letter from Rio Tinto Coal Management recognising the safety efforts of the Kestrel crew.
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Safety Milestones Achieved
Marty Wilton and his night shift crew have reached an incredible 2 years completely injury free whilst Mastermyne Crinum East "C" crew achieved the milestone of having completed 800 days without a
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Mastermyne awarded Moranbah North Coal umbrella contract
During the last 2 weeks, as a result of over a year of negotiation with Moranbah North Coal, we have been awarded the major general labour services contract. This is an exciting opportunity for our
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Mastermyne takes the Illawarra award
Mastermyne has won the inaugural Illawarra Coal Contractor Recognition award for its work at the Dendrobium mine.
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ALL NEWS

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