Corporate Governance

The Directors of Tlou Energy Limited (“Tlou Energy” or “the Company”) are committed to the implementation of the highest standards of corporate governance. In determining what these standards should be, the Board references guidance and supports, where appropriate, the Corporate Governance Principles and Recommendations with 2014 amendments (3rd Edition) (“3rd Edition Recommendations or ASX Recommendations”) established by the ASX Corporate Governance Council (the “Council”).
 
The Company’s charters, policies and procedures are reviewed regularly and updated to comply with the law and best practice. The Company’s corporate governance statement contains specific information and discloses the extent to which the Company intends to or is able to follow the 3rd Edition Recommendations.
 
The Council’s recommendations are not prescriptive and, if certain recommendations are not appropriate for the Company given its circumstances, it may elect not to adopt that particular practice in limited circumstances. The Company believes that during the most recent reporting period its practices are largely consistent with those of the 3rd Edition Recommendations and where they do not follow a recommendation the corporate governance statement identifies those that have not been followed and details reasons for non-adherence. Even where there is a deviation from the recommendations the Company continues to review and update its policies and practices in order that it keeps abreast of the growth of the Company, the broadening of its activities, current legislation and good practice.
 
The Corporate Governance statement reports on the main practices of Tlou Energy and is current as at the 28 August 2018 and has been approved by the Board of Directors.

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

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Company Charters and Policies

 

Corporate Governance Statement
20 September 2018
Appendix 4G
20 September 2018
Appendix 4G – Corporate Governance
9 November 2017
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

 

Contact


 

TLOU ENERGY

210 Alice Street
Brisbane QLD 4000
AUSTRALIA

PHONE
+61 7 3012 9793

EMAIL
info@tlouenergy.com

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