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.

Board Skills Matrix 28 Sep 2018 [416.3kb] .pdf file Corporate Governance Statement 25 Sep 2018 [250.3kb] .pdf file

The Company is pleased to provide a copy of its Corporate Governance Plan 10 Mar 2015 [140.4kb] .pdf file

SHARE TRADING POLICY

A copy of the Company's Share Trading Policy 22 Dec 2015 [74.1kb] .pdf file

CONSTITUTION

A copy of the Company's Constitution 09 Apr 2015 [2,351.3kb] .pdf file

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