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Corporate Governance

Corporate governance is a matter of high importance in the Company and is undertaken with due regard to all of the Company's stakeholders and its role in the community.  Good corporate governance is a fundamental part of the culture and the business practices of Energy Action and its controlled entities.  The main corporate governance practices are discussed in this section.

Please find below a number of charters and policies containing detailed information regarding Energy Action’s commitment to high standards of corporate governance:

  1. Board Charter
  2. Information Technology Committee Charter
  3. Nomination Committee Charter
  4. Remuneration Committee Charter
  5. Risk Management and Audit Committee Charter
  6. Continuous Disclosure Policy
  7. Diversity Policy
  8. Employee Code of Conduct
  9. Trading Policy
  10. Communication Policy
  11. Risk Management and Audit Policy
  12. Privacy Policy