Corporate Governance

The Board and management of Amadeus Energy Limited are committed to achieving best practice in good corporate governance.

Amadeus complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (released 2 August 2007). Amadeus’ corporate governance practices for the year ended 30 June 2008 are outlined in the 2008 Annual Report and can be accessed via the following links.

View Amadeus’ Corporate Governance Statement
View the entire 2008 Annual Report

The Corporate Governance principles adopted establish the framework for how the Board carries out its duties and obligations on behalf of shareholders. Key corporate governance policies for the Company are set out below:

• 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