Horizon Oil Limited (the ‘Company’) and the board are committed to maintaining and enhancing a strong corporate governance framework. The board continues to review its policies and practices to reflect changes in governance standards and practice. This Corporate Governance Statement was approved by the board on 28 August 2019.
A description of the Company’s main corporate governance practices is set out below. The Company’s corporate governance policies are available in the Corporate Governance section of the Company’s website at www.horizonoil.com.au. All these practices, unless otherwise stated, were in place for the full financial year. They comply with the ASX Corporate Governance Council’s revised Corporate Governance Principles and Recommendations 3rd edition, released in March 2014 (“ASX Recommendations”), except where noted.