The Board of Directors of UIL Energy Limited is responsible for implementing and maintaining a culture of strong corporate governance. The Board guides and monitors the business and affairs of the Company on behalf of its shareholders. The Company’s Corporate Governance policies and procedures have been developed in a spirit of openness and integrity and with reference to the Australian Securities Exchange Corporate Governance Council’s recommendations.

 

 

Corporate Governance Charter (inc Share Trading Policy)

Corporate Governance Statement

Appendix 4G