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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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Grow your mining career with one of the industry's leaders. Join the Mastermyne team today to see what you've been missing out o
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Home › Corporate Governance

Corporate Governance

The Corporate Governance Charter contains the following:

AttachmentSize
Audit and Risk Management Committe Charter65.06 KB
Board Charter208.71 KB
Code of Conduct - All Employees99.88 KB
Code of Conduct - Directors and Senior Executives144.52 KB
Constitution337.22 KB
Continuous Disclosure Policy197.85 KB
Corporate Governance Statement38.94 KB
Direct Voting Rules135.91 KB
Diversity Policy515.89 KB
Dividend Reinvestment Plan230.52 KB
Employee Performance Rights Plan Rules494.15 KB
Privacy Policy136.29 KB
Risk Factors Statement172.42 KB
Securities Trading Policy24.54 KB
Whistleblowers Policy206.09 KB
Remuneration and Nomination Committee 40.58 KB

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News

Mackay Special School benefits from Mastermyne generosity
Students at Mackay District Special School now have access to new technology to make their learning experiences easier, thanks to a donation from Mastermyne.
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Mastermyne wins major national awards
Mastermyne has enjoyed outstanding success at two recent national mining awards ceremonies, receiving recognition for their innovative underground training facility Myne Start.
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Mastermyne lends gold support to Nippers
Mining services company Mastermyne is lending valuable support to the Mackay Surf Life Saving Club junior development program, Nippers.
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Mastermyne in the running for prestigious awards
The finalist announcements for both the 2011 Australian Mining Prospect Awards and 2011 Mining Industry Skills Centre Training Awards have been made and Mackay company Mastermyne is a top contender
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Apprentices to receive Myne Start advantage
This week eight Moranbah teenagers will receive invaluable real-life experience as an underground coal miner thanks to Mastermyne’s Myne Start facility.
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Underground mining training facility the key to success
Local mining services company Mastermyne is continuing to provide unique training opportunities for people wanting to get into the underground mining industry, through their specialised training
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New Coaltrams Arrive in Mackay
Meet the latest additions to the Mastermyne team: they’re the newest variety of loaders that can be found scooting around Bowen Basin mines.
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Mastermyne Opens its Cleanskin Training Centre
Mastermyne opens its $1.2M Myne Start Cleanskin Traning Centre to provide cleanskins with the basic introductory skills in mining.
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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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