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News:

19 November 2008
Market Update - Suspension of Operations at Esperanza Sth
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17 November 2008
Amended Competent Persons Statement - Annual Report
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31 October 2008
Mining 2008 Resources Conference - Brisbane
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30 October 2008
Appendix 4D Half Yearly Report
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30 October 2008
Quarterly Activities Report
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30 October 2008
Teleconference Details
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30 October 2008
Half Yearly Results Presentation to Investors
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30 October 2008
Half Year Accounts
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19 September 2008
Investor Visit
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4 September 2008
Form 604 - Change in substantial holding
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29 August 2008
CEO presentation at AGM
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29 August 2008
Result of meeting
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27 August 2008
Gas Supply Interruption at Nifty Operations
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13 August 2008
Maroochydore Scoping Study and Updated Resources Estimate
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30 July 2008
Annual report 2007-08
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30 July 2008
Notice of Annual General Meeting and Explanoatory Statement
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22 July 2008
ASX release
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30 June 2008
Gas Supply Disruption at Nifty Operations
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25 June 2008
Gas Supply Disruption at Nifty Operations
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10 June 2008
Gas Supply Interruption at Nifty Operations
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6 June 2008
Notice of initial substantial holder
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14 May 2008
Appointment of Chief Financial Officer
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6 May 2008
Details of Dividends
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30 April 2008
Final Director's Interest Notice
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29 April 2008
Annual results FY 2007-08
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29 April 2008
Quarterly activities report
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29 April 2008
Preliminary Final Report and full year statutory accounts
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28 April 2008
Initial Director’s Interest Notice
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28 April 2008
Appointment of Non-Executive Director — CEO elect
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3 April 2008
Aditya Birla Minerals Limited – CEO resignation
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26 March 2008
ASX - MTG - Investors site visit Presentation 2008
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14 March 2008
ASX announcement - Extended shut down
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10 March 2008
Investors Presentation March 2008, lodged with ASX
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31 January 2008
Development of Esperanza South Mine at Mount Gordon, lodged with ASX
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14 January 2008
December 2007 Quarterly Report (teleconference)
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14 January 2008
Third Quarter Report December 2007, lodged with ASX
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15 November 2007
Investor Presentation, lodged with ASX
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30 October 2007
Director Resignation, lodged with ASX
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29 October 2007
Half Yearly Results Presentation to Investors, lodged with ASX
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29 October 2007
Second Quarter Report September 2007, lodged with ASX
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29 October 2007
Half Yearly Report and Accounts, lodged with ASX
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24 October 2007
September 2007 Half Year Report Presentation (teleconference)
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24 August 2007
Initial Director’s Interest Notice, lodged with ASX
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21 August 2007
Director Appointment, lodged with ASX
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20 August 2007
AGM results, lodged with ASX
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20 August 2007
AGM Presentation, lodged with ASX
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23 July 2007
Notice of AGM, lodged with ASX
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17 July 2007
June 2007 Quarterly Report (teleconference)
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16 July 2007
First Quarter Report June 2007, lodged with ASX
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6 July 2007
Annual Report 2006/07, lodged with ASX
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2 July 2007
Final Director’s Interest Notice, lodged with ASX
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29 June 2007
Final Annual Financial Report, lodged with ASX
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27 June 2007
Forthcoming Release of Voluntary Escrowed Securities, lodged with ASX
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26 June 2007
Director Resignation, lodged with ASX
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18 June 2007
Resources Conference Presentation, lodged with ASX
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26 April 2007
Fourth quarter report March 2007 lodged with ASX
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26 April 2007
Presentation to analysts lodged with ASX
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26 April 2007
Appendix 4E preliminary final report lodged with ASX
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15 March 2007
Market update: Nifty Sulphide Project
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16 January 2007
Third Quarter Report December 2006 lodged with ASX
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16 January 2007
December 2006 Quarterly Report Presentation (teleconference)
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Role of the Board

The Board of Aditya Birla Minerals is responsible for setting the Company’s strategic direction and providing effective governance over Aditya Birla Minerals’ affairs in conjunction with the overall supervision of the Company’s business with the view of maximising shareholder value. The Board’s key responsibilities are to:

  • chart the direction, strategies and financial objectives for Aditya Birla Minerals and monitor the implementation and outcomes of those policies, strategies and financial objectives;
  • monitor compliance with regulatory requirements, ethical standards and external commitments;
  • based on nomination from Hindalco, appoint, evaluate the performance of, determine the remuneration of, plan for the succession of and, where appropriate, remove the Chief Executive Officer and Managing Director; and
  • ensure that the Board continues to have the mix of skills and experience necessary to conduct Aditya Birla Minerals’ activities, and that appropriate directors are selected and appointed as required.

The Board has adopted a Board Charter, which sets out in more detail the responsibilities of the Board. The Board Charter sets out the division of responsibility between the Board and management to assist those affected by decisions to better understand the respective accountabilities and contribution to Board and management.

In accordance with Aditya Birla Minerals’ Constitution, the Board delegates responsibility for the day-to-day management of Aditya Birla Minerals to the Chief Executive Officer and Managing Director (subject to any limits of such delegated authority as determined by the Board from time to time). Management as a whole is charged with reporting to the Board on the performance of the Company.

Related Links

Corporate Governance
Role of the Board
Board Structure
Performance
Financial Reporting
Board Committees
Audit, Compliance and Risk Committee
Remuneration and Nomination Committee
Continuous Disclosure
Code of Conduct
Securities Trading Policy