Corporate Governance

Sundance Energy is committed to the highest standards of ethical behaviour and corporate governance.

The Board of Directors of Sundance has established a corporate governance framework that sets this high benchmark for its employees, officers and directors.

Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Board Charter & the Role of Management HTML PDF  309.4 KB Add to Briefcase
Audit and Risk Management Committee Charter HTML PDF   22.8 KB Add to Briefcase
Remuneration And Nomination Committee Charter HTML PDF   21.2 KB Add to Briefcase
Reserves Committee Charter   PDF  115.3 KB Add to Briefcase
Code of Conduct and Ethics HTML PDF   33.4 KB Add to Briefcase
Diversity Policy HTML PDF  332.1 KB Add to Briefcase
Securities Trading Policy HTML PDF  143.7 KB Add to Briefcase
Market Disclosure Policy HTML PDF  102.7 KB Add to Briefcase
Shareholder Communications Policy HTML PDF   68.5 KB Add to Briefcase
Risk Management Policy HTML PDF  114.0 KB Add to Briefcase


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