Energy investor centre

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 Code's, and principles and recommendations. 

Our commitment

Director Remuneration Policy

Constitution of Genesis Energy Limited

Corporate Governance Statement

Board Charter

Audit and Risk Committee Charter

Human Resources and Remuneration Committee

Nominations Committee Charter

Information about Genesis ordinary shares

2018 Capital Bond Trust Deed

Capital Bonds Trust Deed

Master Trust Deed (Effective 20 July 2016)

Supplemental Trust Deed (Tranche 01 Series 03)

2017 Capital Bonds Trust Deed

Risk Management Statement

Code of Conduct

Market Disclosure Policy

Trading in Company Securities Policy

Investor Communication Policy

Audit Independence Policy

Diversity and Inclusion Policy

Disclosure of Non GAAP Performance Measures Policy

Supplier Code of Conduct

hello