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Corporate Governance

Corporate Governance Statement

Central Petroleum Limited is committed to the principles of good corporate governance and high ethical standards in business as articulated by the ASX Corporate Governance Council (“the ASXCGC”). The Company seeks to follow the best practice recommendations for listed companies to the extent that it is practicable. In cases where the Company determines it would be inappropriate to follow the principles because of its circumstances, the Company will provide reasons for not doing so in its Annual Report as contemplated by the ASXCGC.

ASX Listing Rules require listed companies to disclose the extent to which they have complied with the ‘Best Practice Recommendations’ of the ASXCGC. Please see Central Petroleum Limited’s Corporate Governance Statement for the principal corporate governance practices of the Company. Any instances of non-compliance with the recommendations and reasons for such variance are summarised within this document.

A copy of the Company’s Constitution is provided here: Constitution of Central Petroleum Limited.

Charters and Policies

The Board has established the following charters and policies in accordance with the ASXCGC’s recommendations:

Audit Committee Charter
Risk Committee Charter
Remuneration & Nominations Committee Charter
Community Affairs Committee Charter
Code of Conduct
Diversity Policy
Risk Management Policy
Securities Dealing Policy

Media Releases

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