Corporate Governance

At Engenco we value Integrity, Commitment, Collaboration and Excellence. When it comes to our Corporate Governance, our values, systems of policies, processes and rules are the framework to everything we do. We value our relationships with and how we communicate with shareholders, management the Board of Directors and other key stakeholders.


Access to our Corporate Governance Principles and related Charters and Policies for the management and operation of the Engenco Group of Companies are available for download below:



Continuous Disclosure Policy
Audit and Risk Committee Charter
Board Charter
Anti-Bribery and Corruption Policy
Code of Conduct
Corporate Governance Statement
Privacy Policy
Securities Trading Policy
Supplier Code of Conduct
Whistle-blower Policy
Risk Management Policy
Employee Share Purchase Plan Rules
Modern Slavery Statement 2023
Cookies and Online Usage Policy