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Corporate Governance
Corporate Governance
Corporate Governance is of great importance to the Board of Botala Energy Ltd. The Company’s Corporate Governance framework has been designed to address the company’s responsibilities to each of its stakeholders (including its shareholders, employees, contractors and the broader community) in a manner that will maximise the contribution of the Board and management to the success of the business.
The Board is continuing to review and develop its corporate governance practices and this webpage will be updated with policies and procedures as they are formally adopted by the Company.
Corporate Governance
Corporate Governance Statement
Company Constitution
Charters
Audit and Risk Committee Charter
Corporate Governance Plan and Board Charter
Remuneration and Nomination Committee Charter
Company Policies
Anti-Bribery and Anti-Corruption Policy
Policy on Selection Appointment and Rotation of External Auditors