Corporate Governance

Corporate Governance

The 92 Energy Board approved the following corporate governance Charters and Policies

• Board Charter
• Code of Conduct
• Audit and Risk Committee Charter
• Remuneration Committee Charter
• Nomination Committee Charter
• Performance Evaluation Policy
• Continuous Disclosure Policy
• Risk Management Policy
• Trading Policy
• Whistleblower Protection Policy
• Anti-Bribery and Anti-Corruption Policy
• Notification to receive documents
• ASX Corporate Governance Statement