We’re committed to a high level of corporate governance. The Board is responsible for the oversight of the company and regards corporate governance as a key element in the drive to enhance our company’s performance.

Board Committees and Industry Representation

Board members are involved with the following committees:

Committee Board Members
Audit and Finance MC Maughan, PA Manning and MR Day
Remuneration and Nominations F Knaelmann, MR Day and LM Blackburn
Health, Safety and Environment S Buhrmann, MR Day and GA Williams

Mackay Sugar is also represented in the following industry bodies:

Body Mackay Sugar Members
Sugar Australia Ltd MR Day
Australian Sugar Milling Council MR Day
Australian Sugar Alliance MR Day
Australian Molasses Trading BJ Casey
Mackay Area Productivity Services LM Blackburn
Pioneer Valley Water Board DJ Said
Grower Negotiating Team MR Day, DJ Said, J Walton

Corporate Governance Documents

 

Annual and Special Meetings