Corporate Governance
The Board of Directors of Norwerst Energy NL is responsible for the overall corporate governance of the Company. The Board guides and monitors the business and affairs of Norwest Energy NL on behalf of the shareholders by whom they are elected and to whom they are accountable. The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. In establishing and maintaining its corporate governance framework and the policies and practices that comprise the Company’s Corporate Governance Plan (Plan), the Company will review on an annual basis all of its corporate governance policies and practices under this Plan to ensure they are appropriate for the Company’s current stage of development. The Company’s Corporate Governance Plan contains the main corporate governance policies and practices and was approved by the Board on 30 June 2017. The Schedules to the Plan and the Corporate Governance Statement can be accessed below.
The Corporate Governance Statement is provided here
Schedule 2 – Audit Committee Charter
Schedule 3 – Nomination Committee Charter
Schedule 4 – Remuneration Committee Charter
Schedule 6 – ASX Listing Rule Compliance
Schedule 7 – Compliance Procedures
Schedule 8 – Selection Re-Appointment of Directors
Schedule 9 – Assessing the Independence of Directors
Schedule 10 – Performance Evaluation
Schedule 11 – Trading in the Company Securities
Schedule 13 – Shareholder Communication
Schedule 14 – Appointment of External Auditor
