Corporate Governance
Corporate Governance
The State Gas Board is responsible for the corporate governance of the Company. It recognises the need for the highest standards of integrity and has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.
State Gas is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Council Principles and Recommendations (4th Edition).
Corporate Governance Charter
The Corporate Governance Charter outlines State Gas’ corporate governance practices. It includes the Board Charter and Code of Conduct, and the Standing Rules for Committees.
Download State Gas’ Corporate Governance Charter
Corporate Governance Statement
Download the 2021 Corporate Governance Statement
Committee Charters
Audit Committee Risk Committee Nomination Committee Remuneration Committee
State Gas Policies
State Gas has a suite of policies in place to guide the conduct of the directors, employees, consultants and contractors:
Anti-Bribery & Anti-Corruption
Continuous Disclosure Policy
Diversity Policy
Securities Trading Policy
Whistleblower Policy
