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

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

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Environmental Policies

Performance Evaluation Policy

Policy on Selection Appointment and Rotation of External Auditors

Risk Management Policy

Shareholder Communications Policy

Social Media Policy

Social Policy

Statement of Values

Trading Policy

Whistleblower Policy