Corporate Governance

The Board is responsible for Genex Power corporate governance and compliance. The Board’s guiding principle in meeting this responsibility is to act honestly, conscientiously and fairly, in accordance with the law, in the interests of shareholders, employees and other stakeholders.

Genex Power has adopted a Board Charter to give formal recognition of the Board’s role and responsibilities and to specify how Genex Power is governed so as to promote Genex Power and protect the interests of shareholders, employees, and the broader community. 

 

To view further information on Genex Power charters and policies, please review the relevant links:

Whistleblower Policy:

Download
Environmental Policy:

Download
Modern Slavery Policy:

Download

Make a Whistleblower Report

If you do not wish to disclose the matter to one of the recipients within the Genex Whistleblower Policy, we have engaged Grant Thornton Australia Ltd (Grant Thornton) to provide external, third-party whistleblower services. Grant Thornton provides a call centre for disclosures, which provides for the ability for you to make an anonymous report. They also provide the ability for you to make an anonymous report via email. They can be contacted at the following:

Grant Thornton Whistleblower Hotline: 1300 153 443
Grant Thornton Confidential Email Address: genexdisclosures@myvault.net.au

Directors

Mr Yasuhiro Koide
Mr Shigetaka Nojiri
Mr Gemma Satoshi
Dr Ralph Craven
Mr Craig Francis

Company Secretary

Ms. Ana Gomiero-Guthrie

Registered Office

Level 12, 35 Clarence Street, Sydney NSW 2000
Telephone: +612 9048 8850

Best Practice Charter for Renewable Energy Developments

We commit to honouring the Clean Energy Council’s Best Practice Charter in our renewable energy projects and associated transmission infrastructure:

We will engage respectfully with the local community, including Traditional Owners of the land, to seek their views and input before submitting a development application and finalising the design of the project.

We will provide timely information and be accessible and responsive in addressing the local community’s feedback and concerns throughout the life of the project.

We will be sensitive to areas of high biodiversity, cultural and landscape value in the design and operation of projects.

We will minimise the impacts on highly productive agricultural land and explore opportunities to integrate agricultural production.

We will consult the community on the potential visual, noise, traffic and other impacts of the project, and on the mitigation options.

We will support the local economy by providing local employment and procurement opportunities.

We will offer communities the opportunity to share in the benefits of the project, and consult them on the options available, including the relevant governance arrangements.

We commit to using the project to support educational and tourism opportunities where appropriate.

We will demonstrate responsible land stewardship over the life of the project and welcome opportunities to enhance the ecological, cultural and/or agricultural value of the land.

During the life of the project, we will recycle waste materials where feasible and commit to responsible decommissioning or refurbishment/re-powering of the site at the end of the project's life.