Corporate Governance

Marenica Energy Ltd (“Company”) has adopted a Corporate Governance Statement which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

30 Sep 2020  2020 Corporate Governance Statement

26 Sep 2019  Board Skills Matrix

30 Dec 2019  Whistleblower Policy

10 Mar 2015  Corporate Governance Plan


Share Trading Policy

22 Dec 2015   Share Trading Policy 

Newsletter Sign Up

* indicates required