In fulfilling its obligations and responsibilities to its various stakeholders, the Board is a strong advocate of corporate governance. This statement outlines the principal corporate governance procedures of Otto Energy Limited ("Otto"). The Board of Directors (Board) supports a system of corporate governance to ensure that the management of Otto is conducted to maximise shareholder wealth in a proper and ethical manner.

PDF icon Board Charter  
PDF icon Code of Conduct
PDF icon Audit and Risk Management Committee Charter
PDF icon Remuneration and Nomination Committee Charter
PDF icon Continuous Disclosure
PDF icon Shareholder Communication Policy
PDF icon Risk Management Policy
PDF icon Securities Trading Policy
PDF icon Performance Evaluation Practices
PDF icon Procedures for Selection and Appointment of Directors