Corporate Governance

Charter

Metgasco New Business and Investment Committee Charter

1    Purpose

The New Business and Investment Committee (Committee) is established by the Board of Directors of Metgasco Limited (Metgasco or the Company).

This Charter governs the operations of the Committee and sets out the membership, operation and responsibilities of the Committee.

The Remuneration Committee will have a charter that clearly sets out its roles and responsibilities, composition, structure and membership requirements. This committee charter will be reviewed annually.

Purpose

The Audit and Risk Management Committee (Committee) is established by the Board of Directors of Metgasco Limited (Metgasco or the Company).

This Charter governs the operations of the Committee and sets out the membership, operation and responsibilities of the Committee.

Purpose

The Nomination and Remuneration Committee (Committee) is established by the Board of Directors of Metgasco Limited (Metgasco or the Company).

This Charter governs the operations of the Committee and sets out the membership, operation and responsibilities of the Committee.

CONTACT US

North Sydney Office
Level 3, 2 Elizabeth Plaza
North Sydney NSW 2060

Tel: +61 2 9923 9100
Fax: +61 2 9959 5387

Metgasco Limited  ACN 088 196 383