Name of entity: |
Infigen Energy Group, a stapled entity comprising Infigen Energy Limited (ABN 39 105 051 616), Infigen Energy (Bermuda) Limited (ARBN 116 360 715) and the Infigen Energy Trust (ARSN 116 244 118), with Infigen Energy RE Limited (ABN 61 113 813 997)(AFSL 290 710) as responsible entity ("IFN") |
ABN / ARBN: | Financial year ended: |
As above | 30 June 2017 |
Our corporate governance statement2for the above period above can be found at:3
☐ | These pages of our annual report: | |
☒ | This URL on our website: | http://www.infigenenergy.com/CGS |
The Corporate Governance Statement is accurate and up to date as at 25 September 2017 and has been approved by the board.
The annexure includes a key to where our corporate governance disclosures can be located.
Date: | 26 September 2017 |
Print name: | D Richardson |
Signature: |
Company Secretary
1 Under Listing Rule 4.7.3, an entity must lodge with ASX a completed Appendix 4G at the same time as it lodges its annual report with ASX.
Listing Rule 4.10.3 requires an entity that is included in the official list as an ASX Listing to include in its annual report either a corporate governance statement that meets the requirements of that rule or the URL of the page on its website where such a statement is located. The corporate governance statement must disclose the extent to which the entity has followed the recommendations set by the ASX Corporate Governance Council during the reporting period. If the entity has not followed a recommendation for any part of the reporting period, its corporate governance statement must separately identify that recommendation and the period during which it was not followed and state its reasons for not following the recommendation and what (if any) alternative governance practices it adopted in lieu of the recommendation during that period.
Under Listing Rule 4.7.4, if an entity chooses to include its corporate governance statement on its website rather than in its annual report, it must lodge a copy of the corporate governance statement with ASX at the same time as it lodges its annual report with ASX. The corporate governance statement must be current as at the effective date specified in that statement for the purposes of rule 4.10.3.
2 "Corporate governance statement" is defined in Listing Rule 19.12 to mean the statement referred to in Listing Rule 4.10.3 which discloses the extent to which an entity has followed the recommendations set by the ASX Corporate Governance Council during a particular reporting period.
3 Mark whichever option is correct and then complete the page number(s) of the annual report, or the URL of the web page, where the entity's corporate governance statement can be found.
Page 1
ANNEXURE - KEY TO CORPORATE GOVERNANCE DISCLOSURESCorporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed … | |
PRINCIPLE 1 - LAY SOLID FOUNDATIONS FOR MANAGEMENT AND OVERSIGHT | |||
1.1 | A listed entity should disclose:
| … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
… and information about the respective roles and responsibilities of our board and management (including those matters expressly reserved to the board and those delegated to management): ☒ at this location: www.infigenenergy.com/about-us/corporate-governance/board- charters |
OR |
1.2 | A listed entity should:
| … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
|
OR |
1.3 | A listed entity should have a written agreement with each director and senior executive setting out the terms of their appointment. | … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
|
OR |
1.4 | The company secretary of a listed entity should be accountable directly to the board, through the chair, on all matters to do with the proper functioning of the board. | … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
|
OR |
Corporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed … | |
1.5 | A listed entity should:
| … the fact that we have a diversity policy that complies with paragraph (a): ☒ in our Corporate Governance Statement OR
… and a copy of our diversity policy or a summary of it: ☒ at this location: www.infigenenergy.com/about-us/corporate-governance/diversity-and-inclusion-policy … the measurable objectives for achieving gender diversity set by the board or a relevant committee of the board in accordance with our diversity policy and our progress towards achieving them: OR ☒ at this location: www.infigenenergy.com/AR2017 … and the information referred to in paragraphs (c)(1) or (2): OR ☒ at this location: www.infigenenergy.com/AR2017 |
OR |
1.6 | A listed entity should:
| … the evaluation process referred to in paragraph (a): ☒ in our Corporate Governance Statement OR
… and the information referred to in paragraph (b): ☒ in our Corporate Governance Statement OR |
OR |
Corporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed … | ||
1.7 | A listed entity should:
| … the evaluation process referred to in paragraph (a): ☒ in our Corporate Governance Statement OR
… and the information referred to in paragraph (b): ☒ in our Corporate Governance Statement OR |
OR | |
PRINCIPLE 2 - STRUCTURE THE BOARD TO ADD VALUE | ||||
2.1 | The board of a listed entity should:
| If the entity complies with paragraph (a): … the fact that we have a nomination committee that complies with paragraphs (1) and (2):
OR … and a copy of the charter of the committee: ☒ at this location: www.infigenenergy.com/about-us/corporate- governance/nomination--remuneration-committee … and the information referred to in paragraphs (4) and (5): OR ☒ at this location: www.infigenenergy.com/AR2017 | ☒ an explanation why that is so in our Corporate Governance Statement OR
| |
2.2 | A listed entity should have and disclose a board skills matrix setting out the mix of skills and diversity that the board currently has or is looking to achieve in its membership. | … our board skills matrix: ☒ in our Corporate Governance Statement OR
|
OR |
Infigen Energy Limited published this content on 26 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 September 2017 08:04:02 UTC.
Original documenthttps://www.infigenenergy.com/wp-content/uploads/2017/09/17_09_26-Appendix-4G-FY17-1.pdf
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