Our Governance Policies  

Our Governance Policies

Refining NZ operates in New Zealand and is listed on the NZX’s Main Board. It is subject to regulatory control and monitoring by both the NZX and the Financial Markets Authority (“FMA”).

Our Corporate Governance framework sets out our Board’s practices and processes to provide accountability to shareholders for Refining NZ’s actions and performance. Through this framework the Board creates the strategic direction and objectives for the business, identifies and manages our risks, strengthens our business culture and strives to continuously improve our performance

The Board is committed to maintaining the highest standards of corporate governance, business behaviour and accountability. It regularly reviews and assesses the Company’s governance structures and processes to ensure that they are consistent with best practice.

Corporate Governance Statement

For our Corporate Governance Statement refer to our latest Annual Report.

Constitution

Constitution