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Corporate governance

governance-documents

Governance documents

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 Codes, and principles and recommendations. 

Our commitment

Supplier Code of Conduct

Audit and Risk Committee Charter

Nominations Committee Charter

Code of Conduct

Audit Independence Policy

Genesis Director Remuneration

Review of Board Directors' Fees

Corporate Governance Statement

Director Remuneration Policy

Human Rights Policy

Trading in Company Securities Policy

Risk Management Statement

Market Disclosure Policy

Diversity, Equity and Inclusion Policy

Human Resources and Remuneration Committee

Disclosure of Non GAAP Performance Measures Policy

Board Charter

Investor Communication Policy

Information about Genesis ordinary shares

Constitution of Genesis Energy Limited

2018 Capital Bond Trust Deed

2017 Capital Bonds Trust Deed

Capital Bonds Trust Deed

Master Trust Deed (Effective 20 July 2016)

Supplemental Trust Deed (Tranche 01 Series 03)

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