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.
26 Sep 2019 Board Skills Matrix
26 Sep 2019 Corporate Governance Statement
Share Trading Policy
22 Dec 2015 Share Trading Policy