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Presentations & Webinars
SEC Filings
ASX Announcements
Date
Announcement
Download
December 15, 2024
Notification of cessation of securities
December 12, 2024
Notification regarding unquoted securities
December 10, 2024
Application for quotation of securities
November 26, 2024
Appendix 3Y Change of Director's Interest Notice
November 26, 2024
Appendix 2A - Application for quotation of securities
News
Corporate governance
The EBR Board of Directors is responsible to shareholders for the overall governance and performance of the company.
The roles and responsibilities of the Board of Directors, Board Committees, management and operating subsidiaries have been established through Board-approved charters and formal delegations of authority.
The Board and Committee Charters and the Delegations of Authority provide the basis for the good governance of the company and operate in conjunction with the Constitution of the company, the Corporations Act and other relevant laws.
See entire list
- Charters
- Code of Business Conduct and Ethics (PDF)
- Securities Trading Policy (PDF)
- Reg FD Corporate Disclosure Policy (PDF)
- Risk Management Policy (PDF)
- Diversity Policy (PDF)
- Whistleblower Policy (PDF)
- Anti-Bribery and Anti-Corruption Policy (PDF)
- Corporate Governance Statement (PDF)
- Related Persons Approval Policy (PDF)
- Continuous Disclosure Policy (PDF)