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Code of conduct

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Corporate Governance

Corporate Governance

Metgasco New Business and Investment Committee Charter

1    Purpose

The New Business and Investment Committee (Committee) is established by the Board of Directors of Metgasco Limited (Metgasco or the Company).

This Charter governs the operations of the Committee and sets out the membership, operation and responsibilities of the Committee.

For the year ended 30 June 2017 as at 31 August 2017

Metgasco Limited (Metgasco, the Company or the Group) and its Board of Directors are committed to maintaining and promoting good corporate governance practices within the Group for the benefit of stakeholders and the broader community.

Please click on the attached file to view our constitution.

Introduction

Licensees under the Protection of the Environment Operations Act 1997 (POEO Act) are required to prepare a Pollution Incident Response Management Plan (PIRMP) for each licensed activity, in accordance with the requirements set out in Part 5.7A of the POEO Act and in Chapter 7 Part 3A of the Protection of the Environment Operations (General) Regulation 2009 (POEO(G) Regulation).

The objectives of these plans are to:

The Remuneration Committee will have a charter that clearly sets out its roles and responsibilities, composition, structure and membership requirements. This committee charter will be reviewed annually.

Purpose

The Audit and Risk Management Committee (Committee) is established by the Board of Directors of Metgasco Limited (Metgasco or the Company).

This Charter governs the operations of the Committee and sets out the membership, operation and responsibilities of the Committee.

1. Introduction

All directors, employees, contractors, consultants, agents and representatives (“employees”) engaged by Metgasco must conduct the business of Metgasco in accordance with this Code.

Metgasco Limited is committed to balancing its business needs with the needs of the communities within which the company and its people work. Our communities include stakeholders such as landholders, neighbours, councils, local and state government authorities, goods and services providers, environmental and cultural groups, customers and others.

We believe that:

1.      Overview

1.1    Compliance with ASX Listing Rule

Metgasco Limited (Metgasco or the Company) is listed on the Australian Securities Exchange (ASX) and must comply with the Corporations Act 2001 (Cth) (the Act) and the ASX Listing Rules (Listing Rules).

1. Introduction

The Board of Metgasco Limited recognises that the Company’s success depends strongly upon the quality of its people and is therefore committed to building a workplace in which all individuals are supported and respected.

Metgasco is committed to minimising environmental impacts from our business activities. 

We use the term ‘environment’ to encompass not only the physical environment in which we work, this also includes people, their work and the things they value.

We are committed to:

Metgasco is committed to conducting its business in a manner that prevents injury or illness to employees, contractors, visitors, customers and the general public. We encourage best practice in managing health and safety within our community and promote a culture where harm to our people through work is unacceptable.

We believe that:

CONTACT US

North Sydney Office
Level 3, 2 Elizabeth Plaza
North Sydney NSW 2060

Tel: +61 2 9923 9100
Fax: +61 2 9959 5387

Metgasco Limited  ACN 088 196 383