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.
Constitution | Code of Conduct | Board Charter | Audit Committee Charter | Executive Appointments & Remuneration Committee Charter | Corporate Governance and Public Affairs Committee Charter | Communications and Market Disclosure Policy | Security Trading Policies | Health and Safety Policy | Employee Share Ownership Plan
Constitution
The Constitution of NZOG, as ratified by the 2008 AGM.
NZOG Constitution [242kB]
Code of Conduct
The Code of Conduct explains the values and ethics and related expectations for those associated with New Zealand Oil & Gas Ltd.
NZOG Code of Conduct [37kB]
Board Charter
NZOG Board Charter [112kB]
Audit Committee Charter
NZOG Audit Committee Charter [108kB]
Executive Appointments & Remuneration Committee Charter
Corporate Governance and Public Affairs Committee Charter
Communications and Market Disclosure Policy
Security Trading Policies
Health and Safety Policy
Employee Share Ownership Plan
The NZOG Employee Share Ownership Plan ("ESOP") was established in 1989 and was most recently amended in 2008.
ESOP Rules [186kB]
