Continuous Disclosure Policy
Infigen Energy ("Infigen") is committed to complying with its continuous disclosure obligations pursuant to the Corporations Act and the ASX Listing Rules. It is the intention of Infigen to ensure that all investors have equal and timely access to material information concerning Infigen.
The Continuous Disclosure Policy is designed to ensure that material price sensitive information arising from any part of Infigen is immediately notified to the ASX in a complete, balanced and timely manner, unless it falls within the scope of the limited exemptions contained in Listing Rule 3.1A.
The Company Secretary, in conjunction with the Chairman and the Chief Executive Officer, is responsible for:
- overseeing the implementation and operation of the Continuous Disclosure Policy;
- making ASX Announcements and other communications with the ASX;
- reviewing relevant information reported by the Directors and staff to determine whether any such information is required to be disclosed to the ASX and the market.
Other matters covered in the Policy include:
- the disclosure process to ensure timely disclosure of relevant information;
- the responsibilities of Directors and staff to ensure that they are familiar with the Policy, report material information to the Company Secretary and provide sufficient details to the Company Secretary to allow a view to be formed as to whether the information requires disclosure;
- the review process in relation to the exclusion to Listing Rule 3.1 as outlined in Listing Rule 3.1A;
- ensuring no relevant information is disclosed to third parties selectively;
- nominating authorised spokespersons for Infigen; and
- the importance of the Infigen website as an avenue for investors and other stakeholders to obtain timely and relevant information.
In order to preserve transparency and confidence in Infigen's disclosure practices, all information provided to analysts and journalists at a briefing (eg. presentation slides), as well as any public speeches/presentations made by representatives of Infigen (eg. CEO speeches) will be released to the market via the ASX and posted on Infigen's website prior to the material being presented.
Furthermore, the Directors on the Infigen Boards actively consider the disclosure obligations in respect of all material matters that come before them.
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