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Corporate Governance

Policies

1. INTRODUCTION

1.1     Metgasco Ltd (Metgasco or the Company) including its associated entities) (the Group) is committed to encouraging and supporting ethical and responsible behaviour. The Group recognises the important role whistleblowing can play in the early detection of misconduct. The Group also recognises that individuals who are considering disclosing misconduct may fear retribution or other detriment and require an assurance of protection.

2. PURPOSE

Introduction

Licensees under the Protection of the Environment Operations Act 1997 (POEO Act) are required to prepare a Pollution Incident Response Management Plan (PIRMP) for each licensed activity, in accordance with the requirements set out in Part 5.7A of the POEO Act and in Chapter 7 Part 3A of the Protection of the Environment Operations (General) Regulation 2009 (POEO(G) Regulation).

The objectives of the PIRMP are to:

1.         Introduction

1.1       This Code of Conduct applies to:

Metgasco Ltd (Metgasco or the Company) is committed to balancing its business needs with the needs of the communities within which the Company and its people work. Our communities include stakeholders such as landholders, neighbours, councils, local and state government authorities, goods and services providers, environmental and cultural groups, customers and others.

We believe that:

Continuous Disclosure Policy

Overview

Compliance with the Corporations Act and the ASX Listing Rules

1. OVERVIEW

Metgasco Ltd (the Company) is committed to workplace diversity. Diversity to about the commitment to treating individuals equally and with respect.  The Company recognises the benefits arising from diversity, including providing a broad pool of high quality employees, accessing different perspectives and ideas and benefiting from all available talent. 

Diversity includes, but is not limited to, gender, age, ethnicity, religion, disability, sexual orientation and cultural background.

Metgasco Ltd (Metgasco or the Company) is committed to minimising environmental impacts from our business activities.

We use the term ‘environment’ to encompass not only the physical environment in which we work, this also includes people, their work and the things they value.

We are committed to:

Metgasco Ltd (Metgasco or the Company) is committed to conducting its business in a manner that prevents injury or illness to employees, contractors, visitors, customers and the general public. We encourage best practice in managing health and safety within our community and promote a culture where harm to our people through work is unacceptable.

We believe that:

1. Origin and Purpose

Metgasco Ltd (Metgasco or the Company) faces a range of risks that are inherent to the business activities it undertakes. Metgasco is committed to developing a profitable, sound and sustainable business while effectively managing the material risks that the Company faces.

This policy is designed to achieve that purpose by ensuring that appropriate methods are in place to:

 1. Introduction

  Metgasco Ltd’s (the Company or Metgasco) Securities Trading Policy (Policy), as required by the Australian Securities Exchange (ASX) Listing Rules, sets guidelines for:

      a) when Directors, officers, senior management, other employees, consultants and contractors of the Company (and any family member or associate over whom they have influence) may deal in the Company’s     Securities;

1. Purpose

1.1     The purpose of this policy is to promote effective communication with shareholders and encourage effective participation at general meetings of Metgasco Ltd (the Company or Metgasco).

1.2     The Company will ensure that:

      a) materials detailed in this policy are maintained and updated on the Company's website (www.metgasco.com.au) within a reasonable timeframe;

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 Ltd  ACN 088 196 383