Corporate Governance
" In its relatively short period Coal FE Resources has achieved a number of significant milestones. The most obvious one has been its success in accumulating a large exploration tenement position with known and establish coal resources in Indonesia" I look forward to welcome you as a shareholders and together with your financial support we shall build up this Company and realise its vision and mission. Chairman View more Information on Coal Industry	Company's Website Disclosure on Corporate Governance Introduction Coal FE Resources Ltd (" Company ") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs. To the extent they are applicable to the Company, the Board has adopted the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by ASX Corporate Governance Council (" ASX Principles and Recommendations "). To read the ASX Principles and Recommendations click here. [ insert link ]  In pursuit of best practice in corporate governance, the Company is please to make the following information on its corporate governance practices available to its shareholders in this website. The Company has followed the recommendations of the ASX in making information available in full or summary. Charters Board Audit Committee Nomination Committee Remuneration Committee Policies and Procedures Code of Conduct Selection and Appointment of New Directors Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives Trading in Company Securities (summary) Compliance Procedures for ASX Listing Rule Disclosure Requirements (summary) Selection, Appointment and Rotation of External Auditor Shareholder Communication Strategy Risk Management Policy (summary) A copy of the Ten Essential Corporate Governance Principles and the Best Practice Recommendations are set out on this website. - 10 Essential Corporate Governance Principles - Audit Committee Charter - Board Charter - Code of Conduct - Nomination Committee Charter - Policy & Procedure for Selection and Appointment of New Directors - Procedure for the Selection, Appointment and Rotation of External Auditor - Process for the Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives - Remuneration Committee Charter - Shareholder Communication Strategy - Summary of Company's Risk Management Policy - Summary of Policy for Trading in Company Securities - Summary of Whistleblower Policy - Summary of Compliance Procedures