Governance & Compliance

Elk Petroleum is committed to maintaning the highest level of corporate governance. Elk operates with the highest standards of corporate governance  which is essential for our long-term performance and value creation for our shareholders.

Corporate Governance Statement

Elk Petroleum's 2018 Corporate Governance Statement covers the key governance principles and practices and complies with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations. Copies of many of the charters and policies referred to in the Corporate Governance Statement are available below.

 


ASX Principles and Recommendations THIRD Edition

1. Corporate Governance Statement

2. Corporate Governance Statement (Appendix 4G)


Constitution of Elk Petroleum Ltd

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Health, Safety and Environmental Policy

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Disclosure and Materiality Guidelines for Officers and Employees

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Disclosure and Communications Policy

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Diversity Policy

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Risk Committee Charter

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Remuneration Committee Charter

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Audit Committee Charter

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Code of Conduct

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Board Charter Aug 2009

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Share Trading Policy Adopted 3 March 2011

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Head Office

Australia Square
Level 40, Suite 4001
264 George Street
Sydney NSW 2000
Australia
Tel: +61 2 9093 5400

Registered Office

Level 5
126 Phillip Street
Sydney NSW 2000
Australia
Tel: +61 2 9299 9690
Fax: +61 2 9251 7455

USA – Denver Office

1700 Lincoln
Suite 2550
Denver, CO
80203 USA
Tel: +1 (303) 861-6255