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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

Corporate Governance Statement

Charter

Policies