This Corporate Governance Statement outlines the corporate governance policies and practices that have formally been adopted by the Board of Directors, with a view to endorsing corporate governance principles relevant to the Company and which are consistent with the ASX Corporate Governance Council's principles and recommendations ("ASX Guidelines").

The Corporate Governance information has been extracted from Sydney Gas' 2007 Annual Report. This includes descriptions of:

Shareholder communications
Risk management policy and internal compliance and control systems
Board performance evaluation

The Board and Committee Charters detail the respective Board and Board Committees' objectives, composition, duties and responsibilities. Sydney Gas has adopted a code of conduct listed below. Sydney Gas has also adopted the following policies:

Relating specifically to the status of Sydney Gas as a public listed company
Relating to Sydney Gas' status as a Responsible Employer
Relating specifically to the objective of Sydney Gas to be, and enjoy the reputation of being, a responsible Employer

Corporate Governance Extract (42.8KB)

Nominations Commitee Charter (71KB)

Audit Committee Charter (2.31MB)

Renumeration Committee Charter (2.71MB)

Constitution (1.6MB)

Code of Conduct (4.85MB)

Board Charter (3.9MB)

Continuous Disclosure Policy (2.9MB)

Performance Evaluation Policy (73.8KB)

Securities Trading Policy (121.1KB)

Sexual Harassment Policy (82.8KB)

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