Everyone at Origin is required to act in accordance with the highest standards of personal safety and environmental performance, governance and business conduct.

Overview

Our Corporate Governance Statement summarises our practices for the 2020 financial year.

Corporate Governance Statement (PDF 587 kB)


Policies

We’ve adopted a range of key policies and directives that govern business conduct and how our people are expected to behave.

Origin Energy Ltd Constitution (PDF 125 kB)

Code of Conduct (PDF 182 kB)
Everyone who acts on behalf of the company is guided in making good decisions and choices.

Continuous Disclosure (PDF 305 kB)
We're committed to the provision of timely, full and accurate disclosure of information.

Anti-bribery and Corruption Policy (PDF 141 kB)
Origin has zero appetite for unacceptable behaviour in relation to bribery and corrupt business practices, and will comply with the laws of the jurisdictions in which we operate.


Whistleblower (PDF 177 kB)
We encourage the reporting of misconduct and provide protections to those who raise their concerns.


Dealing in Securities (PDF 450 kB)
Explains key accountabilities and responsibilities, and includes guidance in respect of trading restrictions.


Diversity Policies and Practices (PDF 200 kB)
We encourage diversity and the expression of ideas and opinions.


Health, Safety and Environment (PDF 90 kB)
We care about the wellbeing of our people and our impact on the environment.


Human Rights (PDF 84 kB)
We protect and uphold fundamental human rights at all our operations and projects.


Privacy
We’re committed to protecting your privacy, and to managing any information that we hold about you.


Industry Association Memberships
We use our memberships to understand the views of other industry participants and present and advocate our views on relevant policy.


Risk management (PDF 143 kB)
We recognise that risk is present in every task that we do.


Board

Our Board of Directors bring vast experience to governing our business strategy.

Meet our Board

Board committees

The Board has established a number of committees to assist in the execution of its duties and to allow detailed consideration of complex issues.

Board Charter (PDF 447 kB)
Sets out the roles and responsibilities of the Board and the functions delegated to management.

It is the intention of the Board that its composition should include a majority of independent non-executive directors (PDF 43 KB).

Audit Committee Charter (PDF 117 kB)
Responsible for the effective management of financial risks, compliance and reliable corporate and financial reporting.

Chair

Bruce Morgan

Members

Maxine Brenner, Scott Perkins

Health, Safety and Environment Charter (PDF 105 kB)
Monitors and minimises all related risks arising out of our activities and operations.

ChairJohn Akehurst

MembersFrank Calabria, Bruce Morgan, Steven Sargent, Scott Perkins


Remuneration and People Committee Charter (PDF 241 kB)

Supports and advises the Board on the Company's remuneration strategy, policy and structure.

Chair

Steven Sargent

Members

Scott Perkins

Risk Committee Charter (PDF 89 kB)
Assists the Board in identifying and controlling material risks to the company.

ChairMaxine Brenner

MembersJohn Akehurst, Bruce Morgan, Scott PerkinsSteven Sargent

Nomination Committee Charter (PDF 268 kB)
Provides advice and recommendations in examining the selection and appointment practices of the Board.

ChairScott Perkins,

MembersJohn Akehurst, Maxine Brenner, Bruce Morgan, Steven Sargent

Key reports

Origin Energy 2017 Annual Report

Annual Report

Take a look at our recent performance and review our strategy and growth options.

Annual Report 2019

Origin Energy 2017 Remuneration Report

Remuneration Report

Outlines our remuneration policy, remuneration structure and amounts paid to Directors and Senior Executives.

Remuneration Report 2020 (PDF 1.5 mB)

Sustainability 

We're on track for renewables to make up more than 25% of our generation mix by 2020. 

View our Sustainability reports 

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Five year financial history

View a summary of our financial and operating performance from 2014 to 2018

Five year financial history