The Board of Directors of NuEnergy Gas Limited (“NGY” or “the Company”) is responsible for the corporate governance of the Company. The Board and management guides and monitors the business and affairs of NGY on behalf of the shareholders by whom it is elected and to whom it is accountable.

The Company, as a listed entity, must comply with the Corporations Act 2001 and the Australian Securities Exchange Limited (“ASX”) Listing Rules. The ASX Listing Rules require the Company to report on the extent to which it has followed the Corporate Governance Recommendations published by the ASX Corporate Governance Council (ASX:CGC).