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Corporate Governance


As a company listed on ASX, Beach Energy must provide a corporate governance statement in its annual report disclosing the extent to which it has complied with the Corporate Governance Principals and Recommendations published by the ASX’s Corporate Governance Council (Recommendations).

2020 Corporate Governance Statement
19 Aug 2019 Download (1.9Mb) (1.9Mb)

The Board and management have established a range of policies and procedures that reflect the Recommendations.  Those policies and procedures are reviewed regularly. Some of those are set out below:

Aboriginal Engagement Policy
23 Feb 2015 Download (203Kb) (203Kb)
Audit Committee Charter
13 Dec 2019 Download (140Kb) (140Kb)
Beach Energy Constitution
26 Nov 2019 Download (559Kb) (559Kb)
Board Charter and Role of Management
28 Mar 2019 Download (103Kb) (103Kb)
Climate Change
17 May 2019 Download (56Kb) (56Kb)
Code of Conduct
13 Jul 2016 Download (251Kb) (251Kb)
Community and Stakeholder Engagement Policy
30 Jul 2015 Download (72Kb) (72Kb)
Continuous Disclosure Policy
1 Apr 2016 Download (244Kb) (244Kb)
Diversity & Inclusion Policy
2 Mar 2020 Download (138Kb) (138Kb)
Environmental Policy
13 Dec 2019 Download (84Kb) (84Kb)
HSE Policy
13 Dec 2019 Download (175Kb) (175Kb)
Nomination, Selection, Appointment and Re-election of Directors
6 Jun 2016 Download (89Kb) (89Kb)
Description of Performance Evaluation Process
6 Jun 2016 Download (202Kb) (202Kb)
Gas Day Harmonisation Transition Plan
17 Jul 2019 Download (67Kb) (67Kb)
Remuneration and Nomination Committee Charter
18 Sep 2020 Download (129Kb) (129Kb)
Risk, Governance and Sustainability Committee Charter
13 Dec 2019 Download (79Kb) (79Kb)
Risk Management Policy
13 Dec 2019 Download (80Kb) (80Kb)
Shareholder Communications
26 Mar 2018 Download (277Kb) (277Kb)
Share Trading Policy
26 Mar 2018 Download (92Kb) (92Kb)
Sustainability Policy
28 Mar 2019 Download (77Kb) (77Kb)
Sustainability Steering Committee Charter
5 Sep 2014 Download (88Kb) (88Kb)
Tax Contribution Report 2019
30 Jun 2020 Download (2.3Mb) (2.3Mb)
Taxation Policy
13 Dec 2019 Download (344Kb) (344Kb)
Whistleblower Policy
17 Aug 2018 Download (145Kb) (145Kb)
Workplace Gender Equity Australia 2020 Submission
30 Jul 2020 Download (350Kb) (350Kb)