Corporate Governance

Introduction

Carbon Energy Limited ("Company") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

To the extent they are applicable to the Company, the Board has adopted the Eight Corporate Governance Principles and Recommendations as published by ASX Corporate Governance Council ("ASX Corporate Governance Principles and Recommendations").

To read the ASX Governance Principles and Recommendations click here.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Constitution

•  Carbon Energy Constitution for shareholder approval

 Charter

• Board
• Audit Committee
• Nomination Committee
• Remuneration Committee

Policies and Procedures

• Policy and Procedure for Selection and (Re)Appointment of Directors
• Process for Performance Evaluation
• Policy on Assessing the Independence of Directors
• Policy for Trading in Company Securities (summary)
• Code of Conduct (summary)
• Policy on ASX Listing Rule Compliance (summary)
• Compliance Procedures (summary)
• Procedure for the Selection, Appointment and Rotation of External Auditor
• Shareholder Communication Strategy
• Risk Management Policy (summary)