We are committed to conducting all business activities legally, ethically and with strict observance of the highest standards of integrity and proprietary. Our main governance objective is to achieve our business outcomes aligned with our ethical, social and environmental responsibilities.
Read more: Our approach to Corporate Governance
To achieve our solid governance foundation requires a robust corporate governance framework of our policies and practices that have been adopted by the Board and management, who encourage our staff to carry out their duties in an ethical and responsible manner, protecting the community interest and our company’s integrity.
Energy Queensland Limited is the parent company of a number of operating subsidiary companies whose main business is the provision of regulated electricity distribution and retail services to customers and other unregulated business activities. These companies include:
- Ergon Energy Corporation Limited trading as Ergon Energy Network
- Energex Limited trading as Energex
- Ergon Energy Queensland Pty Ltd trading as Ergon Energy Retail
- Yurika Pty Ltd trading as Yurika
- Metering Dynamics Pty Ltd trading as Yurika Metering
- Ergon Energy Telecommunications Pty Ltd trading as Yurika Telecoms
Energy Queensland is governed by a Board of Directors whose primary role is to provide effective governance, oversight and strategic direction of our affairs and our subsidiary companies to ensure the interests of our shareholding Ministers are protected, while having regard for the interests of all stakeholders including our community stakeholders, end-user customers, industry partners and employees.
Our corporate governance practices are in line with the Australian Stock Exchange Corporate Governance Council Principles and Recommendations (4th edition), where applicable, and the Queensland Government’s Corporate Governance Guidelines for Government Owned Corporations. These provide a framework of eight principles that guide our corporate governance arrangements.
Further information about our corporate governance framework and practices is available in our Corporate Governance Statement in our Annual Report.
Our charters, policies and procedures
|Board Charter of Energy Queensland Ltd - R232 (PDF File, 187.3 KB)||4 Jun 2020|
|Board Charter of Energex Limited (PDF File, 994.8 KB)||11 May 2020|
|Board Charter of Ergon Energy Corporation Limited (PDF File, 394.6 KB)||13 May 2020|
|Yurika Board Charter (PDF File, 441.5 KB)||21 Oct 2020|
|Audit Committee Charter - R260 (PDF File, 322.8 KB)||15 Dec 2020|
|People, Safety and Environment Committee Charter - R246 (PDF File, 167.0 KB)||21 Sep 2020|
|Regulatory and Policy Committee Charter (PDF File, 187.9 KB)||19 Nov 2020|
|Risk and Compliance Committee Charter - R261 (PDF File, 317.9 KB)||15 Dec 2020|
|Internal Audit Charter - R141 (PDF File, 270.9 KB)||19 Dec 2019|
Other governance documents
|Agreement to issue Recipient Created Tax Invoices - T036 (MS Word Document, 83.4 KB)||16 Dec 2019|
|Public Interest Disclosure Guidelines - R123 (PDF File, 166.9 KB)||13 Aug 2018|
|Purchase Order Terms and Conditions - R130 (PDF File, 219.5 KB)||19 Feb 2020|
|RCTI Implementation Guide - R111 (PDF File, 176.2 KB)||16 Dec 2019|
|Social Media Guideline - R145 (PDF File, 219.9 KB)||5 Nov 2019|
|Vegetation Management Strategy - G001 (PDF File, 534.9 KB)||2 Nov 2018|