Corporate Governance

"The Company's corporate governance policies are designed to ensure that management take account of and maintain good relationships with its stakeholders including shareholders, employees and the community."

Green Rock Energy is fully committed to implementing the highest standards of corporate governance. In determining what those high standards should involve, the Company has been guided by the ASX Corporate Governance Council’s Corporate Governance Principles and Best Practice Recommendations. This document articulates the eight core principles that the ASX Corporate Governance Council believes underlie good corporate governance.

Download: Principles of Good Corporate Governance and Best Practice Recommendations

Constitution

The Constitution of the Company, which was adopted by Special Resolution on 10 October 2003, is available for inspection at the Registered Office of Green Rock Energy Limited.

It may also be viewed via the following link.

Download: Green Rock Energy Limited Constitution

Good Business Principles

The Company insists that its personnel, agents and contractors will at all times behave in accordance with its standards of ethical behaviour when conducting business.

Health, Safety and Environment

The Company has detailed rules and procedures in place to cover the activities of the Company, contractors and visitors. These are available via the following links:

Download: Health, Safety and Environment Management Plan

Download: Occupational Health and Safety Procedures and Guidelines