Corporate Governance

Yancoal’s commitment extends beyond operational excellence

At Yancoal, we understand the critical importance of strong corporate governance in maintaining the trust of our stakeholders and driving sustainable business practices.

Jump to section

Governance Approach

Our commitment to excellence extends beyond operational performance to encompass the highest standards of transparency, integrity, and accountability in all aspects of our operations.

We adhere to rigorous governance principles and practices to ensure responsible decision making and effective oversight, guided by our core values of honesty, fairness, and respect. By upholding the highest ethical standards and fostering a culture of compliance, we strive to build trust and confidence among our investors, employees, customers and communities. At Yancoal, good governance is not just a regulatory requirement – it’s a fundamental pillar of our corporate identity and a cornerstone of our long-term success.

Corporate Governance Documents

Our commitment to excellence extends beyond operational performance to encompass the highest standards of transparency, integrity, and accountability in all aspects of our operations.

TitleLinkFile Size
Company Information Sheet2 MB
Code of Conduct5 MB
List of Directors and Their Roles and Functions132 KB
Procedures for Shareholders to Propose Persons for Election as Directors11 KB
TitleLinkFile Size
Yancoal Board Charter342 KB
Audit and Risk Management Committee Charter233 KB
Yancoal Health, Safety, Environment and Community Committee Charter163 KB
Yancoal Nomination and Remuneration Committee Charter570 KB
Yancoal Strategy and Development Committee Charter106 KB
TitleLinkFile Size
Yancoal Anti-Corruption and Sanctions Policy249 KB
Yancoal Diversity and Inclusion Policy352 KB
Yancoal Share Trading Policy183 KB
Yancoal Shareholder Communications Policy184 KB
Yancoal Modern Slavery Policy617 KB
Yancoal Whistleblower Policy387 KB
Yancoal Privacy Policy149 KB

Committees

Audit and Risk Management Committee

Please refer to Yancoal's Audit and Risk Management document for information

Health, Safety, Environment and Community Committee

Please refer to Yancoal's Health, Safety, Environment and Community Committee Charter for information. 

Nomination and Renumeration Committee

Please refer to Yancoal's Nomination and Remuneration Committee Charter for information. 

Strategy and Development Committee

Please refer to Yancoal's Strategy and Development Committee Charter for information. 

Back to Top