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 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](https://www.pdfsearch.io/img/0175726f340030f0f186d2deb392f3ed.jpg) | Add to Reading ListSource URL: www.macmahon.com.auLanguage: English - Date: 2013-06-13 04:49:12
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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”). 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”).](https://www.pdfsearch.io/img/de71b5d15c352b658bf649a23f67440d.jpg) | Add to Reading ListSource URL: www.macmahon.com.auLanguage: English - Date: 2014-06-29 23:05:06
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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 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](https://www.pdfsearch.io/img/5bba0a7b28c15846d07e26b6fa207a37.jpg) | Add to Reading ListSource URL: www.macmahon.com.auLanguage: English - Date: 2014-06-29 23:05:08
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4![Diversity Policy Heading Diversity Policy Statement Macmahon Holdings Ltd ( Diversity Policy Heading Diversity Policy Statement Macmahon Holdings Ltd (](https://www.pdfsearch.io/img/18e9bda583912728f16e7f2d86cf7587.jpg) | Add to Reading ListSource URL: www.macmahon.com.auLanguage: English - Date: 2014-06-29 23:05:09
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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 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](https://www.pdfsearch.io/img/3c45a05949aa915194c83222a251a5cf.jpg) | Add to Reading ListSource URL: www.macmahon.com.auLanguage: English - Date: 2013-06-13 04:49:12
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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 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](https://www.pdfsearch.io/img/434196b6d39b72cbdd9be780b5b22a22.jpg) | Add to Reading ListSource URL: www.macmahon.com.auLanguage: English - Date: 2013-06-13 04:49:12
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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 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](https://www.pdfsearch.io/img/17cb5d2f239337dc479c86fda4281459.jpg) | Add to Reading ListSource URL: www.macmahon.com.auLanguage: English - Date: 2013-06-13 04:49:12
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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”). Remuneration & Nomination Committee Charter Heading 1. Introduction The Remuneration & Nomination Committee has been established by resolution of the Board of Macmahon Holdings Limited (“Macmahon”).](https://www.pdfsearch.io/img/12b067190e7ba2d4894b2cbb2289ea34.jpg) | Add to Reading ListSource URL: www.macmahon.com.auLanguage: English - Date: 2014-06-29 23:05:10
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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” 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”](https://www.pdfsearch.io/img/8739b4f0f152068add6f946ef94c12d1.jpg) | Add to Reading ListSource URL: www.macmahon.com.auLanguage: English - Date: 2014-06-29 22:23:20
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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 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](https://www.pdfsearch.io/img/d9c7dae4782e1ad3c84cd24ef6f7aa88.jpg) | Add to Reading ListSource URL: www.skillsdmc.com.auLanguage: English - Date: 2013-11-17 18:43:02
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