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
The Constitution of New Zealand Oil & Gas Ltd.
NZOG Constitution [215kB]
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]
Corporate Governance Statement
An updated Corporate Governance Statement is currently in preparation.
Health and Safety Policy
Audit Committee Charter
NZOG Audit Committee Charter [36kB]
Executive Appointments & Remuneration Committee Charter
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]
