New Zealand Oil & Gas Ltd is committed to good corporate governance practice. The company operates policies aimed at maintaining high standards, in addition to ensuring compliance with all relevant laws and regulations and the NZX and ASX Listing Rules.
Health & Safety Policy
NZOG is firmly committed to the provision and progressive improvement of a safe and healthy work environment.
Health & Safety Policy [63kB]
Environment Policy
NZOG is firmly committed to conducting its business in an environmentally responsible manner.
Environment Policy [81kB]
Constitution
The Constitution of NZOG, as ratified by the 2008 AGM.
NZOG Constitution [242kB]
Code of Business Conduct and Ethics
The Code of Business Conduct and Ethics explains the values and ethics and related expectations for those associated with New Zealand Oil & Gas Ltd.
Board Charter
NZOG Board Charter [38kB]
Audit Committee Charter
NZOG Audit Committee Charter [37kB]
HSe and Operational Risk Committee Charter
Executive Appointments & Remuneration Committee Charter
Communications and Market Disclosure Policy
Security Trading Policies
Diversity Policy
NZOG Diversity Policy [55kB]
Employee Share Ownership Plan
The NZOG Employee Share Ownership Plan ("ESOP") was established in 1989 and was most recently amended in October 2011.
ESOP Rules [5.7MB]
