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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).

2025 Corporate Governance Statement
4 Aug 2025 Download (1.1Mb) (1.1Mb)

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
10 Apr 2025 Download (298Kb) (298Kb)
Audit and Risk Committee Charter
30 Jul 2025 Download (121Kb) (121Kb)
Beach Energy Constitution
26 Nov 2019 Download (559Kb) (559Kb)
Board Charter
19 Sep 2024 Download (188Kb) (188Kb)
Climate Change
10 Apr 2025 Download (135Kb) (135Kb)
Code of Conduct
10 Apr 2025 Download (143Kb) (143Kb)
Community Engagement Policy
10 Apr 2025 Download (114Kb) (114Kb)
Continuous Disclosure Policy
10 Apr 2025 Download (140Kb) (140Kb)
Diversity & Inclusion Policy
10 Apr 2025 Download (112Kb) (112Kb)
Environmental Policy
10 Apr 2025 Download (90Kb) (90Kb)
Gas Day Harmonisation Transition Plan
17 Jul 2019 Download (67Kb) (67Kb)
Health and Safety Policy
10 Apr 2025 Download (112Kb) (112Kb)
Human Rights Policy
25 Nov 2025 Download (136Kb) (136Kb)
Indigenous Participation Policy
10 Apr 2025 Download (79Kb) (79Kb)
Minimum Shareholding Policy
10 Apr 2025 Download (125Kb) (125Kb)
Modern Slavery Statement 2024
16 Feb 2024 Download (3.8Mb) (3.8Mb)
Nomination, Selection, Appointment and Re-election of Directors
6 Jun 2016 Download (89Kb) (89Kb)
Non-Audit Services Policy
17 Jun 2021 Download (161Kb) (161Kb)
Privacy Policy
10 Apr 2025 Download (127Kb) (127Kb)
Remuneration and Nomination Committee Charter
30 Jul 2025 Download (98Kb) (98Kb)
Risk Management Policy
14 Jul 2025 Download (133Kb) (133Kb)
Shareholder Communications
10 Apr 2025 Download (108Kb) (108Kb)
Share Trading Policy
2 Oct 2025 Download (129Kb) (129Kb)
Sustainability Policy
10 Apr 2025 Download (82Kb) (82Kb)
Sustainability Steering Committee Charter
5 Sep 2014 Download (88Kb) (88Kb)
Tax Contribution Report FY24
21 Nov 2024 Download (3.2Mb) (3.2Mb)
Tax Contribution Report FY23
30 Jun 2024 Download (4.1Mb) (4.1Mb)
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
10 Apr 2025 Download (107Kb) (107Kb)
Technical Committee Charter
30 Jul 2025 Download (97Kb) (97Kb)
Whistleblower Policy
20 Oct 2025 Download (217Kb) (217Kb)
Whistleblower Policy FAQ
1 Feb 2024 Download (139Kb) (139Kb)
Workplace Gender Equity Australia Employer Statement
27 Feb 2024 Download (45Kb) (45Kb)
2023-24 Gender Equality Reporting - Questionnaire
30 May 2024 Download (288Kb) (288Kb)
2023-24 Gender Equality Reporting - Workforce Statistics
30 May 2024 Download (298Kb) (298Kb)
2023-24 Gender Equality Reporting - Workplace Profile
30 May 2024 Download (202Kb) (202Kb)
2024-25 WGEA - Questionnaire
11 Jun 2025 Download (245Kb) (245Kb)
2024-25 WGEA Public Report - Employee Data Tables
11 Jun 2025 Download (716Kb) (716Kb)