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EXHIBIT 10.17


Coronado Global Resources Inc.
– Non-Executive Director Compensation Summary


 


Director Fees and Expenses


Non-Executive Directors (each, a “Director”) will receive compensation
for their services as a Director of the Board of Coronado Global Resources Inc.
(the “Company”)  in accordance with the compensation
program for Directors as in effect from time to time.  Currently, this
compensation program includes: a standard Director’s fee of A$175,000 per
annum, a fee of A$330,000 per annum for the Chairman of the Board, or a fee of
A$190,000 per annum for a Director acting as Chair of any Board Committee. 
These fees include any statutory superannuation required.  The following table
sets forth Directors’ fee arrangements:




	
  Position

  	
  Fee*

  
	
  Board Member (other than
  Chairman of the Board)

  	
  $121,715 (A$175,000)

  
	
  Chairman of the Board 

  	
  $229,521 (A$330,000)

  
	
  Chairman of the Audit,
  Governance & Risk Committee (Additional Fee)

  	
  $10,433 (A$15,000)

  
	
  Chairman of the Compensation
  and Nominating Committee (Additional Fee)

  	
  $10,433 (A$15,000)

  
	
  Chairman of the Health
  Safety, Environment and Community Committee (Additional Fee)

  	
  $10,433 (A$15,000)

  








 


* U.S. dollar amounts are shown based on the average exchange rate
for the fiscal year ended December 31, 2019, which was approximately A$1.00 to
US$0.70


Each Director may elect to receive some of his or her annual base
fees as Restricted Security Units.


If applicable, a Director may choose to
receive his or her superannuation contributions through the Company’s
superannuation fund.  Alternatively, the Director may choose to receive his or
her superannuation contributions through his or her nominated personal
superannuation fund or other complying fund.


Directors act as independent contractors
and not as employees of the Company or any of its affiliates.  Directors are
not entitled to participate in any benefit plan, policy or program sponsored or
maintained by the Company or its affiliates for the benefit of their
employees.  Directors are solely responsible for making all applicable tax
filings and remittances with respect to amounts paid to the Director as a
Director.  Directors are required to provide any information or forms reasonably
requested by the Company to determine whether applicable law requires that
taxes should be withheld from any payment made to the Director pursuant to his
or her appointment letter.  Notwithstanding the foregoing, if the Company
reasonably determines that applicable law requires that such taxes should be
withheld, the Company reserves the right to withhold, as legally required, and
will notify the Director accordingly.


Directors are entitled to be reimbursed
travelling and other expenses the Director properly incurs concerning the
Company’s affairs, including attending and returning from general meetings of
the Company or meetings of the Board or Board committees.  It is the usual
practice for the Company to provide transport and accommodation for Directors
in respect of Company related business.


Except for expenses associated with
travelling, Directors should obtain the approval of the Chairman for the
expense before incurring such expense.  The Company does not pay benefits
(other than statutory entitlements) on retirement.





 Coronado Global
 Resources Inc. Form 10-K December 31, 2019           1 










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Directors’ Shareholding Policy


The Company has established a Minimum
Shareholding Policy for Non-Executive Directors which requires Directors to
maintain a minimum holding of Company securities.


The Company also has in place a Securities
Dealing Policy that regulates dealing in the Company’s securities by Directors
and their associates.


Directors are also required to disclose
any trading in Company securities.


 







 Coronado Global
 Resources Inc. Form 10-K December 31, 2019           2