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.

Category

Showing 12 of 21 results

  • Corporate governance statement

Corporate Governance Statement

  • Constitution of Genesis Energy Limited

Constitution of Genesis Energy Limited

  • Board and committee governance

Board Charter

  • Board and committee governance

Audit and Risk Committee Charter

  • Board and committee governance

Human Resources and Remuneration Committee

  • Board and committee governance

Nominations Committee Charter

  • Information about ordinary shares

Information about Genesis ordinary shares

  • Information about bonds

2018 Capital Bond Trust Deed

  • Information about bonds

Capital Bonds Trust Deed

  • Information about bonds

Master Trust Deed (Effective 20 July 2016)

  • Information about bonds

Supplemental Trust Deed (Tranche 01 Series 03)

  • Information about bonds

2017 Capital Bonds Trust Deed

Showing 12 of 21 results

Genesis Energy Chairman Barbara Chapman

Board of Directors

Our Board's responsibilities include approving the strategic direction of the company and creating long-term value for shareholders.

Man in suit sitting at desk looking at computer

News and announcements

Read through our latest and historic market announcements about our results, plans and more

Genesis Energy Chief Executive Marc England

Executive Team

Our Chief Executive and Executive Team's responsibilities include implementing strategy and day-to-day business management.