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.
Audit and Risk Committee Charter
Corporate Governance Plan and Board Charter
Remuneration and Nomination Committee Charter
Anti-Bribery and Anti-Corruption Policy
Code of Conduct
Continuous Disclosure Policy
Performance Evaluation Policy
Policy on Selection Appointment and Rotation of External Auditors
Risk Management Policy
Shareholder Communications Policy
Social Media Policy
Statement of Values