Corporate Governance Statement
This statement reports on the main corporate governance practices of Cooper Energy Limited (Company) for the financial year ended 30 June 2020. It is current as at 12 October 2020 and has been approved by the Board of the Company.
The directors of the Company recognise the need for high standards of corporate governance. The Company is reporting against the 3rd Edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations as required by ASX1. The 4th Edition of the Council's Corporate Governance Principles and Recommendations was released on 27 February 2019 and takes effect for a listed entity's first full financial year commencing on or after 1 January 2020. The Company has adopted the Principles and Recommendations in the 4th Edition and will report against the 4th Edition in 2021.
View/Download Cooper Energy's Corporate Governance Statement [304kb]
Corporate governance
- Equal Opportunity & Diversity Code
- Board Charter
- Audit Committee Charter
- Risk and Sustainability Committee Charter
- People and Remuneration Committee Charter
- Nomination Committee Charter
- Securities Dealing Policy
- Continuous Disclosure and Market Communications Policy
- Shareholder Communications Policy
- Code of Conduct
- Whistleblower Policy
- Cooper Energy Values
- Corporate Governance Statement
- Anti-bribery & Corruption Code
- Unaudited Periodic Corporate Report Verification Procedure
- Modern Slavery Statement