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Corporate governance

The board affirms a commitment to the principles of openness, accountability and integrity and to the provision of timeous, relevant and meaningful reporting to all its stakeholders. It will ensure that the business of the Group is conducted with integrity and in accordance with the highest standards of corporate governance. The board endorses the King Code and the Company is in substantial compliance with the King Code. A more detailed discussion is included in the Keaton Energy 2009 annual report.

• Code of Business Ethics and Conduct (PDF - 71KB)
• Risk Committee Terms of Reference (PDF - 68KB)
• Safety, Health and Environment Committee Terms of Reference (PDF - 54KB)
• Audit Committee Terms of Reference (PDF - 81KB)
• Remuneration Committee Terms of Reference (PDF - 36KB)
• Board Charter (PDF - 98KB)
• Nomination Committee (PDF - 35KB)
• Safety, Health and Environment (PDF - 157KB)