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Information for shareholders regarding Santos’ 2020 Annual General Meeting click here

The Board and Management of Santos Ltd are committed to the highest standards of corporate governance.

365体育网址They believe that, for the Company to achieve its vision as a leading energy company for Australia and Asia, it is necessary to meet the highest standards of personnel safety and environmental performance, governance and business conduct across Santos operations in Australia and internationally.

Santos is a listed major Australian oil and gas exploration and production company

Santos’ operations are conducted in accordance with the laws and regulations of the various jurisdictions in Australia. International operations are also conducted in accordance with the laws and regulations of the countries in which Santos is operating.

365体育网址The Board of Santos works under a set of well-established corporate governance policies that reinforce the responsibilities of all Directors in accordance with the requirements of the Corporations Act 2001 and the ASX Listing Rules. The Board regularly reviews and updates its corporate governance policies to ensure that they continue to reflect best practice, including compliance with the ASX Corporate Governance Principles and Recommendations and with global developments in best practice.

The Company’s Corporate Governance Statement for 2019 and the related Appendix 4G can be downloaded here.

Download Corporate Governance Statement

Download Appendix 4G – Key to Disclosures

Company Constitution

The Constitution of the Company, incorporating amendments approved by shareholders at the 2012 Annual General Meeting held on 3 May 2012, is available for download here.

Download Constitution

Board Charter

The Board Charter was approved in November 2019 and is available for download here.

Download Board Charter

Annual Report

The 2019 Annual Report was released in February 2020 and is available for download here.

Download 2019 Annual Report

Related information

Committees of the Board

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Ethical Business Conduct

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GLNG documents and plans

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Public Notices and information

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