Investor Centre
Corporate Governance
The Board is committed to ensuring E&A Limited is properly directed and accordingly the Directors have adopted corporate governance policies and practices designed to continue to promote responsible management and conduct of E&A Limited’s business.
The corporate governance structure adopted by E&A Limited is intended to enable E&A Limited to follow the ASX Corporate Governance Council’s “Corporate Governance Principles and Recommendations 2nd Edition” effective from 1 January 2008.
E&A Limited have developed and adopted a number of policies to guide Directors, management and employees in the performance of their duties. These polcies are available for viewing in PDF format below.
Audit & Risk Management Committee Charter (PDF 272KB)
Nomination & Remuneration Committee Charter (PDF 245KB)
Policy on Independence of Directors (PDF 102KB)
Induction, Continuing Education & Evaulation of Directors Policy (PDF 108KB)
Share Trading Policy (PDF 488KB)
Continuous Disclosure Policy (PDF 416KB)
Shareholder Communication Policy (PDF 131KB)
Risk Management Policy (PDF 330KB)
