Corporate Governance

Genex Power is committed to high standards of corporate governance.

The Board is responsible for Genex Power corporate governance and compliance. The Board's guiding principle in meeting this responsibility is to act honestly, conscientiously and fairly, in accordance with the law, in the interests of shareholders, employees and other stakeholders.

Genex Power has adopted a Board Charter to give formal recognition of the Board's role and responsibilities and to specify how Genex Power is governed so as to promote Genex Power and protect the interests of shareholders, employees, and the broader community. 

To view further information on Genex Power charters and policies, please click on the relevant link below:

• Board Charter
• Code of Conduct - Obligations to Stakeholders
• Code of Conduct - Directors and Key Officers
• Continuous Disclosure Policy
• Securities Trading Policy
• Audit and Risk Management Committee Charter
• Remuneration Committee Charter
• Diversity Policy
• Corporate Governance Statement
• Appendix 4G