Global Petroleum Limited Board Charter
This Board Charter sets out the role, duties and responsibilities of the Board of Global Petroleum Limited, as agreed by the Board on 23 April 2013. It is adopted with a view to assisting Directors to understand their role, and the expectations placed on them when accepting or continuing in the role of Director of Global Petroleum Limited.
Global Petroleum Limited Constitution
The Constitution provides for requirements relating to, among other things, shares in the Company, meeting procedures and the appointment and powers of Directors.
Global Petroleum Limited Continuous Disclosure Policy
Global Petroleum Limited is a company listed on the Australian Stock Exchange and AIM and, as such is subject to, amongst other things the rules relating to continuous disclosure under the ASX and AIM Listing Rules. In this respect, in the interests of investor confidence, the ASX and AIM Listing Rules require listed companies to disclose to the market information which a reasonable person would expect to have a material effect on the price or value of the Company’s securities. This policy aims to ensure that Global Petroleum complies with this obligation.
Global Petroleum Limited Securities Trading Policy
The Securities Trading Policy addresses the requirements of the ASX and AIM Listing Rules which require Global Petroleum to provide a framework to key management personnel and employees when dealing in securities of the Company. This Policy was approved and adopted by the board on 23 April 2013.