Skip to content

Corporate Governance

CORPORATE GOVERNANCE AT BEACH ENERGY

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).

2023 Corporate Governance Statement
14 Aug 2023 Download (8.8Mb) (8.8Mb)

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:

Anti-Bribery and Anti-Corruption Compliance Standard
1 May 2018 Download (294Kb) (294Kb)
Audit Committee Charter
13 Dec 2019 Download (86Kb) (86Kb)
Beach Energy Constitution
26 Nov 2019 Download (559Kb) (559Kb)
Board Charter and Role of Management
28 Mar 2019 Download (103Kb) (103Kb)
Climate Change
23 Jun 2023 Download (94Kb) (94Kb)
Climate Transition Action Plan
2 Apr 2024 Download (9.1Mb) (9.1Mb)
Code of Conduct
12 May 2023 Download (128Kb) (128Kb)
Community and Stakeholder Engagement Policy
12 May 2023 Download (87Kb) (87Kb)
Continuous Disclosure Policy
1 Apr 2016 Download (89Kb) (89Kb)
Diversity & Inclusion Policy
14 Mar 2024 Download (92Kb) (92Kb)
Environmental Policy
3 Apr 2023 Download (93Kb) (93Kb)
Human Rights Policy
23 Mar 2021 Download (80Kb) (80Kb)
Health and Safety Policy
3 Apr 2023 Download (105Kb) (105Kb)
Nomination, Selection, Appointment and Re-election of Directors
6 Jun 2016 Download (89Kb) (89Kb)
Non-Audit Services Policy
13 Aug 2021 Download (92Kb) (92Kb)
Description of Performance Evaluation Process
6 Jun 2016 Download (202Kb) (202Kb)
Gas Day Harmonisation Transition Plan
17 Jul 2019 Download (67Kb) (67Kb)
Indigenous Participation Policy
16 Feb 2021 Download (75Kb) (75Kb)
Minimum Shareholding Policy
11 Aug 2023 Download (114Kb) (114Kb)
Modern Slavery Statement 2023
2 Feb 2024 Download (6.1Mb) (6.1Mb)
Privacy Policy
19 Oct 2016 Download (102Kb) (102Kb)
Remuneration and Nomination Committee Charter
11 Aug 2022 Download (90Kb) (90Kb)
Risk, Governance and Sustainability Committee Charter
12 May 2023 Download (93Kb) (93Kb)
Risk Management Policy
3 Apr 2023 Download (117Kb) (117Kb)
Shareholder Communications
26 Mar 2018 Download (85Kb) (85Kb)
Share Trading Policy
26 Mar 2018 Download (91Kb) (91Kb)
Sustainability Policy
23 Jun 2023 Download (93Kb) (93Kb)
Sustainability Steering Committee Charter
5 Sep 2014 Download (88Kb) (88Kb)
Tax Contribution Report FY22
30 Jun 2022 Download (4.6Mb) (4.6Mb)
Tax Contribution Report FY21
30 Jun 2022 Download (6.8Mb) (6.8Mb)
Tax Contribution Report FY20
30 Jun 2021 Download (5Mb) (5Mb)
Tax Contribution Report 2019
30 Jun 2020 Download (2.3Mb) (2.3Mb)
Taxation Policy
13 Dec 2019 Download (344Kb) (344Kb)
Whistleblower Policy
9 Feb 2024 Download (235Kb) (235Kb)
Whistleblower Policy FAQ
1 Feb 2024 Download (139Kb) (139Kb)
Workplace Gender Equity Australia 2021 Submission
20 Sep 2021 Download (58Kb) (58Kb)
Workplace Gender Equity Australia Employer Statement
27 Feb 2024 Download (45Kb) (45Kb)