Corporate Governance

The Board of Directors of Tlou Energy Limited (“Tlou” or “the Company”) is responsible for the corporate governance of the Company. The Board guides and monitors the business of Tlou on behalf of shareholders, by whom they are elected and whom they are accountable. The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Council Principles of Good Corporate Governance and Best Practice Recommendations (2nd Edition).

The Board considers that the company charters and policies set out below enables the company to apply with these requirements.

Company Charters and Policies


Constitution of Tlou Energy Limited

27 November 2015
Continuous Disclosure Policy
1 August 2013
Audit Committee Charter
12 October 2012
Board Charter
1 August 2013
Code of Conduct for Directors and Key Executives
5 June  2012
Arrangements regarding Communication with and Participation of Shareholders
5 June  2012
Policy and Procedure for Compliance with Continuous Disclosure Requirements
5 June  2012
Corporate Code of Conduct
5 June  2012
Remuneration and Nomination Committee Charter
5 June  2012
Remuneration Policy
5 June  2012
Risk Committee Charter
5 June  2012
Risk Management Policy
5 June  2012
Privacy Policy
5 June  2012
Policy for Trading in Company Securities
5 June  2012
Policy for Gender Diversity
5 June  2012