CORPORATE GOVERNANCE

The Board is responsible for the overall corporate governance at Chaucer Energy Limited ("Chaucer Energy") including provision of leadership, strategic guidance and monitoring the operational and financial position and performance of the Company.

The Board is committed to delivering performance, generating appropriate levels of Shareholder value and financial return and sustaining the growth and success of Chaucer Energy. The Board seeks to ensure that Chaucer Energy is properly managed to protect and enhance Shareholder interests, and that the Company and its Directors and officers with other personnel operate in an environment of appropriate corporate governance consistent with ASX Corporate Governance Principles and Recommendations.

The Board has created a governance framework for managing Chaucer Energy, including adopting relevant Board authorities, Committees, risk management processes, internal controls,  frameworks and corporate governance policies and practices which it believes are appropriate for Chaucer Energy's business and which are designed to promote the responsible management and conduct of the Company.

 

The 2020 Board approved Corporate Governance Documents can be accessed below:

 

1 Corporate Governance Pack.

2 Corporate Governance Statement

3 Whistleblower Policy

4 Speak Up Form

Level 2, 480 Collins Street Melbourne, Victoria 3000, Australia

+ 61 (0)419587396

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