Corporate Governance

Amadeus Energy Limited has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.

The Board and management are committed to corporate governance and to the extent they are applicable to the Company have adopted the Ten Essential Corporate Governance Principles.

The Board of Amadeus is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

Amadeus’ corporate governance practices for the year ended 30 June 2007 can be viewed by clicking on this link 2007 Corporate Governance Statement.

Key corporate governance information for Amadeus Energy Limited is set out in this website:

• Board Charter;
• Nomination Committee Charter;
• Summary of policy on security trading;
• Audit Committee Charter;
• Summary of policy and procedure for compliance with continuous disclosure requirements;
• Summary of Company's risk management policy and internal compliance and control system;
• Remuneration Committee Charter; and
• Corporate Code of Conduct