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 people to carry out their duties in an ethical and responsible manner, protecting the community interest and our company’s integrity.
Energy Queensland Limited (ABN 96 612 535 583) is the parent company of a number of operating subsidiary companies whose main business is regulated electricity distribution, delivery of energy services and other unregulated business activities. Theses companies include:
- Ergon Energy Corporation Limited (ABN 50 087 646 062)
- Energex Limited (ABN 40 078 849 055)
- Ergon Energy Queensland Pty Ltd (ABN 11 121 177 802)
- Yurika Pty Ltd (ABN 19 100 214 131)
- Metering Dynamics Pty Ltd (ABN 58 087 082 764)
- Ergon Energy Telecommunications Pty Ltd (ABN 34 106 459 465) trading as Yurika Telecomms
We are 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 the shareholding Ministers are protected, while having regard for the interests of all stakeholders including customers, employees, suppliers and the community.
Our corporate governance practices are in line with the Australian Stock Exchange (ASX) Corporate Governance Council Principles and Recommendations, 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 is available in our Corporate Governance Statement in our Annual Report.
Our charters, policies and procedures
|Audit Committee Charter - R260 (PDF File, 180.4 KB)||14 Feb 2020|
|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|
|Internal Audit Charter - R141 (PDF File, 270.9 KB)||19 Dec 2019|
|People, Safety and Environment Committee Charter - R246 (PDF File, 167.0 KB)||21 Sep 2020|
|Regulatory Committee Charter (PDF File, 107.1 KB)||27 Feb 2018|
|Risk and Compliance Committee Charter - R261 (PDF File, 207.5 KB)||14 Feb 2020|
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|