Board charter & reserved matters
Board responsibilities, meeting procedures and decisions that cannot be delegated.
Awaiting approval & publication
Governance
Policies & Policy Statements
Approved documents will provide the evidence behind our corporate commitments.
Proposed framework — appointments and policies await confirmation. These are recommended structures, not an appointed board or evidence of compliance. Committee composition, statutory applicability and any governance-code adoption require professional review and approval. MCG is not currently listed.
Committee terms of reference
Mandates, membership requirements, reporting lines and annual work plans.
Awaiting approval & publication
Code of ethics & business conduct
Integrity, anti-bribery, conflicts of interest, gifts, fair competition and responsible procurement.
Awaiting approval & publication
Delegation of authority
Approval limits for tenders, contracts, expenditure, borrowing and changes.
Awaiting approval & publication
Risk management & assurance policy
Risk ownership, escalation, control testing and independent assurance.
Awaiting approval & publication
Whistleblowing & protected disclosures policy
Confidential reporting, protection against retaliation and independent investigation.
Awaiting approval & publication
Remuneration & nominations policy
Fair reward principles, appointment criteria and succession planning.
Awaiting approval & publication
Governance application statement
An approved account of the governance principles applicable to MCG and how they are applied.
Awaiting approval & publication
Anti-bribery & corruption policy
Prohibited conduct, gifts, due diligence and escalation of suspected corruption.
Awaiting approval & publication
Human rights policy
Fair treatment and safeguards against discrimination, forced labour and child labour.
Awaiting approval & publication
Employment equity & board diversity policies
Fair opportunity, lawful employment practices and skills-based board composition.
Awaiting approval & publication
Occupational health & safety policy
Safety responsibilities, risk controls, occupational health and incident response.
Awaiting approval & publication
Environmental policy statement
Environmental responsibilities, resource controls and lawful management of site impacts.
Awaiting approval & publication
Quality policy statement
Quality planning, inspections, traceability and corrective action.
Awaiting approval & publication
ICT & information security policy
Responsible technology use, access controls, cyber risk and protection of business information.
Awaiting approval & publication
POPIA policy & privacy statement
Lawful personal-information processing, retention, security and data-subject rights.
Awaiting approval & publication
PAIA manual & prescribed request forms
Applicable information-access procedures and approved information-officer details.
Awaiting approval & publication
HIV, communicable diseases & workplace health policy
Non-discrimination, appropriate health safeguards and confidential occupational-health handling.
Awaiting approval & publication
Substance abuse & workplace smoking policies
Fitness for work, exposure controls and lawful workplace health requirements.
Awaiting approval & publication
Your Next Project
Let's build what comes next.
A small renovation, a steelwork package or a larger development — tell us what you have in mind.