Anova’s Corporate Governance Statement outlines the Board’s commitment to a good governance framework which it considers to be suitable given the size, history and strategy of the Company.

2016 Corporate Governance Statement

DateName
Sept 23, 2013 Board Charter
August 8, 2017Big Springs Drilling Commences
Sep 11, 2012 Remuneration and Nomination Committee charter
Sep 11, 2012 Policy for the selection, appointment and rotation of auditors
Sep 11, 2012 Audit Committee charter
Jun 15, 2011 Diversity Policy
May 13, 2011 Risk Management Policy
May 13, 2011 Corporate Code of Conduct
May 13, 2011 Disclosure Policy
May 13, 2011 Securities Trading Policy & Guidelines
May 13, 2011 Shareholder Communication Guidelines & Policy
May 13, 2011 Summary of Procedure for the Appointment of Directors