Investor Relations
Corporate Governance
Arix EnergiX Limited is committed to maintaining a governance framework based on accountability, transparency, responsible oversight and compliance with applicable corporate and securities laws.
Board of Directors
Verified names, official designations and director profiles will be published in this section as they are confirmed for Arix EnergiX Limited.
| Name | Official Designation | Profile |
|---|---|---|
| Board profiles are being migrated to the new Investor Relations portal. | ||
Board Committees
Committee composition and terms of reference will be published here once verified.
Governance Documents
Constitutional documents, policies and codes relating to the Company's governance framework.
Governance documents are being migrated to the new Arix EnergiX Investor Relations portal. Each category below is ready for verified PDF publication.
Memorandum of Association
Document being migratedArticles of Association
Document being migratedIndependent Director Appointment Terms
Document being migratedCode of Conduct for Board & Senior Management
Document being migratedWhistle Blower / Vigil Mechanism Policy
Document being migratedRelated Party Transaction Policy
Document being migratedMaterial Subsidiary Policy
Document being migratedMateriality of Events / Information Policy
Document being migratedFamiliarisation Programme for Independent Directors
Document being migratedCriteria for Payments to Non-Executive Directors
Document being migratedInsider Trading / Fair Disclosure Codes
Document being migratedSecretarial Compliance Reports
Document being migratedOther Governance Policies
Document being migratedGovernance records issued before the Company's name change may refer to Jupiter Infomedia Limited, the former name of Arix EnergiX Limited.