gOVERNANCE

The Corporate Governance document sets out the principles of governance of Innamincka Petroleum Limited (Innamincka) and the conduct of the Board. It is supported by the following specific charters and policies:

• Code of Conduct
• Continuous Disclosure Policy
• Securities Trading Policy
• Risk Management Policy
• Audit Committee Charter
• Remuneration Committee Charter

To download the Corporate Governance please click on the link below:

CorporateGovernance.pdf