Corporate Governance

The role of Buru Energy’s Board is to set the Company’s strategic direction and objectives. It is collectively responsible for the governance of the Company and for promoting its success.

The Board delegates to its management team the responsibility for implementing the Company’s objectives and the day to day management of the Company, subject to certain limitations on such delegations.

The Board has established an Audit and Risk Committee, to assist the Board with its responsibilities relating to financial reporting, risk management, internal control, and the external audit function.  The Board has also established a Remuneration and Nomination Committee – to assist the Board with its responsibilities relating to remuneration of Directors, executives and senior managers.

A comprehensive description of Buru Energy’s governance practices is available in the Corporate Governance Statement and related governance policies below:

Our Values

Corporate Governance Statement

Board Charter

Audit and Risk Committee Charter

Remuneration and Nomination Committee Charter

Code of Conduct

Continuous Disclosure and Shareholder Communications Policy

Share Trading Policy

Board Renewal and Performance Evaluation Policy

Diversity Policy

Corporate Risk Management Policy

Anti-Bribery & Anti-Corruption Policy

Whistleblower Policy

Health and Safety Policy

Environment Policy

Fit For Work Policy