Corporate Governance

"Corporate governance is the system by which companies are directed and managed. It influences how the objectives of the company are set and achieved, how risk is monitored and assessed, and how performance is optimised. Good corporate governance structures encourage companies to create value (through entrepreneurism, innovation, development and exploration) and provide accountability and control systems commensurate with the risks involved." (ASX Corporate Governance Council (CGC) – March 2003).

To view Melbana Energy Corporate Governance documents, click on the document title below:

Corporate Governance Statement
Audit & Risk Committee Charter
Board Charter
Code of Conduct
Constitution
Diversity Policy
Disclosure Policy
Health, Safety & Environment Committee Charter
Remuneration & Nomination Committee Charter
Securities Trading Policy