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Corporate Governance

The Board of Directors of Hyperdynamics Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Corporate Governance Guidelines   PDF   16.0 KB Add to Briefcase
Audit Committee Charter   PDF   25.8 KB Add to Briefcase
Compensation Committee Charter     Add to Briefcase
Nominating and Corporate Governance Committee     Add to Briefcase
Code of Business Conduct and Ethics (2014)   PDF  113.0 KB Add to Briefcase
Anti Bribery Policy and Procedures (2014)   PDF  261.0 KB Add to Briefcase
Antiboycott Compliance Guide and Policy Statement (2014)   PDF  191.6 KB Add to Briefcase
Whistleblower Policy (2014)   PDF   78.4 KB Add to Briefcase
Insider Trading Policy (2014)   PDF   59.9 KB Add to Briefcase

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