Corporate governance

As an Australian-based international oil and gas exploration and production company, publicly listed on the Australian Securities Exchange (ASX) , ROC is subject to and conducts its business within the listing rules, laws and regulatory requirements of the jurisdictions and countries it operates in.

The Board and Management are committed to the highest standards of corporate governance embracing the ASX Corporate Governance Council "Principles of Corporate Governance and Best Practice Recommendations".

ROC's business framework aims to promote transparency and responsible behaviour. Its principles and processes are periodically reviewed to ensure that ROC maintains the highest standards of Corporate Governance.

Policies and documents associated with ROC's governance and related practices can be found below:

Constitution

Constitution

The Board

Board Charter

Nomination Committee Charter

Audit & Risk Committee Charter

Health, Safety & Environment Committee Charter

Remuneration Committee Charter 

Directors

Nomination and Appointment of Directors Policy

Board Performance and Evaluation Process Policy

Independence of Directors Policy 

Code of Conduct and Policies

Code of Conduct

Diversity Policy

Share Trading Policy

Continuous Disclosure Policy

Communications Policy

Risk Management Policy

Remuneration Policy

Policy on Anti Corruption and Receipt of Gifts and Entertainment