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Macmahon Holdings
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1	Heading Directors and Officers are prohibited from any trading of a short-term or speculative nature in the securities of Macmahon Holdings Limited (“Macmahon”). Directors and Officers may not deal in securities of M Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2013-06-13 04:49:12 Stock market Finance Corporations law Legal entities Australian Securities Exchange Economy of New South Wales Short Corporation Security Business Financial economics Investment
2	Audit Committee Charter Heading AUDIT COMMITTEE CHARTER The Audit Committee has been established by resolution of the Board of Macmahon Holdings Limited (“Macmahon” or the “Company”). Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2014-06-29 23:05:06 Business Audit committee Internal audit Audit External auditor Chief audit executive Auditor independence Auditing Accountancy Risk
3	Macmahon Board Charter Heading 1. Introduction The Board of Macmahon Holdings Limited (“Macmahon” or the “Company”) recognises its ultimate responsibility to its shareholders for the strategy and performance of Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2014-06-29 23:05:08 Corporations law Private law Auditing Committees Board of directors Company secretary Non-executive director Senior management Internal control Corporate governance Management Business
4	Diversity Policy Heading Diversity Policy Statement Macmahon Holdings Ltd ("Macmahon" or the "Company") recognises and appreciates the value inherent in a diverse workforce. Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2014-06-29 23:05:09 Business Diversity Employment Social philosophy Management Multiculturalism Business ethics Affirmative action
5	Heading 1. Introduction In accordance with the ASX Listing Rules and the2013 amendments to Guidance Note 8, Macmahon Holdings Limited (“Macmahon”) will immediately (that is, promptly and without delay), notify the Au Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2013-06-13 04:49:12 Economy of Oceania Australian Securities Exchange Economy of New South Wales Economy of Australia
6	Heading Macmahon Holdings Limited (“Macmahon”) is committed to remunerating its senior executives in a manner that is market competitive, consistent with best practice and supports the interests of shareholders. Macm Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2013-06-13 04:49:12 Organizational behavior Human resource management Recruitment Incentive Motivation Remuneration Salary Personal life Income Employment compensation Management
7	Heading Protocol for Board Conflict of Interest The Board of Macmahon Holdings Limited (Macmahon) has adopted this protocol which outlines: (a) the practices and procedures of the Board concerning the circumstances in wh Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2013-06-13 04:49:12 Business Business law Corporate governance Management Types of business entity Board of directors Conflict of interest Corporation Corporations law Private law Law
8	Remuneration & Nomination Committee Charter Heading 1. Introduction The Remuneration & Nomination Committee has been established by resolution of the Board of Macmahon Holdings Limited (“Macmahon”). Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2014-06-29 23:05:10 Corporations law Private law Management Business law Structure Board of directors Non-executive director Corporate governance Committees Business
9	Macmahon Code of Conduct “By embracing this Code, we acknowledge that we understand what we are required to do and the way we are obligated to do it” Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2014-06-29 22:23:20 Corporate social responsibility Corporate governance Macmahon Holdings Business Ethics Social philosophy Business ethics Social responsibility Corporations law
10	Macmahon Macmahon is a leading Australian company providing the complete package of mining services to clients throughout Australia and in New Zealand, South East Asia, Mongolia and Africa. An ASX listed company, Macmaho Add to Reading List Source URL: www.skillsdmc.com.au Language: English - Date: 2013-11-17 18:43:02 Macmahon Holdings Larrakia

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