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Corporate Governance



Corporate Governance is the system by which Warrego Energy Limited is directed and managed. It influences how the objectives of the company are set and achieved, how risk is monitored and assessed, and how the performance of the company is optimised.
The Warrego Board of Directors acknowledges its accountability to shareholders for creating shareholder value within a framework which protects the rights and interests of shareholders and ensures the Company is properly governed.

Warrego Energy's governance framework includes key features and practices that are reviewed regularly and upgraded or changed as appropriate to reflect the company's interests, changes in law and what is generally regarded as sound practice.

The Board of Directors acknowledges the Principles of Good Corporate Governance and Best Practice Recommendations set by the Australian Stock Exchange ("ASX") Corporate Governance Council. In view of the Company's current size and extent of nature of operations, full adoption of all the recommendations is currently not practical. The Board will continue to work towards full adoption of the recommendations in line with growth and development of the Company in the years ahead. The company's Corporate Governance Statement below provides details of how Warrego Energy is addressing ASX Corporate Governance Council’s “Corporate Governance Principles and Recommendations with 2014 Amendments (3rd Edition)”.

Our corporate governance documents are available to download in PDF format below;
Anti-Corruption and Bribery Policy
Audit Committee Charter
Board Charter
Code of Conduct
Continuous Disclosure & Shareholder Communication Policy
Corporate Governance Policy
Corporate Governance Statement
Diversity Policy
Remuneration Committee Charter
Securities Dealing Policy
Shareholder Communication Strategy
Stakeholder Engagement Policy
Values Statement
Whistle Blower Policy

australia registered office

Level 6, London House
216 St George's Terrace
Perth, WA 6000
ABN 82 125 394 667

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