Rules 4.7.3 and 4.10.31
Appendix 4G Key to Disclosures Corporate Governance Council Principles and RecommendationsName of entity
Melbana Energy Limited
ABN/ARBN | Financial year ended |
43 066 447 952 | 30 June 2017 |
Our corporate governance statement2 for the above period above can be found at:3
these pages of our annual report:
this URL on our website: http://www.melbana.com/irm/content/corporate- governance.aspx?RID=376
The Corporate Governance Statement is accurate and up to date as at 15 September 2017 and has been approved by the board.
The annexure includes a key to where our corporate governance disclosures can be located. Date here: 15 September 2017
Sign here:
Print name: Colin Naylor
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.
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 at Section 1.1 http://www.melbana.com/irm/content/corporate-governance.aspx?RID=376 | |
1.2 | A listed entity should:
| … the fact that we follow this recommendation: in our Corporate Governance Statement at Section 1.4 | |
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 at Section 1.4 | |
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 at Section 1.2 |
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 follow this recommendation: in our Corporate Governance Statement at Section 5.3 … and a copy of our diversity policy or a summary of it: http://www.melbana.com/irm/content/corporate- governance.aspx?RID=376 in our Corporate Governance Statement at Section 5.3: | |
1.6 | A listed entity should:
| … the evaluation process referred to in paragraph (a): in our Corporate Governance Statement at Section 3.1 … and the information referred to in paragraph (b): |
|
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 at Section 3.1 … and the information referred to in paragraph (b): | an explanation why that is so in our Corporate Governance Statement at Section 3.1 |
Melbana Energy Limited published this content on 15 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 September 2017 01:23:01 UTC.
Original documenthttp://www.melbana.com/irm/cpfile/2359_0/
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