Governance documents
Our commitment
The Genesis Energy Board is committed to maintaining the highest standards of governance, business behaviour and accountability in order to promote investor confidence.
Consistent with this commitment, Genesis Energy's corporate governance framework takes into consideration contemporary standards in New Zealand, incorporating the NZX Corporate Governance Code's, and principles and recommendations.
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- Corporate governance statement
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Corporate Governance Statement
- Constitution of Genesis Energy Limited
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Constitution of Genesis Energy Limited
- Board and committee governance
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Board Charter
- Board and committee governance
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Audit and Risk Committee Charter
- Board and committee governance
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Human Resources and Remuneration Committee
- Board and committee governance
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Nominations Committee Charter
- Information about ordinary shares
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Information about Genesis ordinary shares
- Information about bonds
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2018 Capital Bond Trust Deed
- Information about bonds
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Capital Bonds Trust Deed
- Information about bonds
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Master Trust Deed (Effective 20 July 2016)
- Information about bonds
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Supplemental Trust Deed (Tranche 01 Series 03)
- Information about bonds
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2017 Capital Bonds Trust Deed
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Board of Directors
Our Board's responsibilities include approving the strategic direction of the company and creating long-term value for shareholders.
News and announcements
Read through our latest and historic market announcements about our results, plans and more
Executive Team
Our Chief Executive and Executive Team's responsibilities include implementing strategy and day-to-day business management.
