Company Information

Corporate Governance

Remuneration Committee Charter


Privacy Policy


Non-Financial Risk Committee Charter


Shareholder Communication Policy


Corporate Code of Conduct


Continuous Disclosure Policy


Board Charter


Audit and Financial Risk Committee Charter


Risk Management Policy


Board of Directors

Non Executive Chairman
Mr. Gordon Galt
G.Eng(Mining, Hons), B.Com, GDip AppFin(Finsia), MAusIMM, MAICD

Non Executive Director
Mr. Glen Lewis
MAICD

Non Executive Director
Mr. James Beecher
B.Com, MBA, FCPA, FAICD

Non Executive Director
Mr. Michael Davies
BA Hons, MBA

Chief Executive Officer and Company Secretary
Mrs. Megan Etcell
B.Com, CA

Management

Chief Executive Officer and Company Secretary
Mrs. Megan Etcell
B.Com, CA


Registered Office

Unit 8, 24 Garnett Road, Greenhills NSW 2323

PO Box 2155, Greenhills NSW 2323

P +61 2 4015 0500 | F +61 2 4015 0599

W www.nucoal.com.au | E admin@nucoal.com.au