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Home    ||    Corporate Centre    ||    Policies    ||    Corporate Governance

Corporate Centre

Corporate Governance

Cooper Energy's objective is to achieve best practice in corporate governance and the company's officers and employees are committed to achieving this objective.

1 Board Charter
2 Audit Committee Charter
3 Remuneration and Nomination Committee Charter
4 Corporate Governance Committee Charter
5 Securities Dealing Policy
6 Risk Management Policy
7 Continuous Disclosure Policy
8 Shareholder Communications Policy
9 Code of Conduct
10 Whistleblower Policy

Corporate Centre

  • Board of Directors & Co. Secretary
  • Management
  • Policies
    • HSERAT policies
    • Corporate Governance
      • Board Charter
      • Audit Committee Charter
      • Corporate Governance Committee Charter
      • Remuneration and Nomination Committee Charter
      • Corporate Governance Committee Charter
      • Securities Dealing Policy
      • Risk Management Policy
      • Continuous Disclosure Policy
      • Shareholder Communications Policy
      • Code of Conduct
      • Whistleblower Policy
    • Dividend Policy
    • Hydrocarbon Reporting Policy
    • Simple One Page Reserves Reporting Guideline
  • Corporate Directory
  • Vision and Values
  • Our Logo
  • Reserves Position

Latest Announcements & Media

  • Investor Presentation
  • Quarterly Report For the period ended 31 December 2011
  • Appendix 3Y D Maxwell

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