Corporate Governance

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.

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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 Constitution

Global Petroleum Limited Continuous Disclosure Policy

Global Petroleum Limited is a company listed on AIM and, as such is subject to, amongst other things the rules relating to continuous disclosure under the AIM Listing Rules. In this respect, in the interests of investor confidence, the 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.

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Global Petroleum Limited Securities Trading Policy

The Securities Trading Policy addresses the requirements of the 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.

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Corporate Governance Statement*

*Date last reviewed - 21 January 2021


DateReport TitlePDF Link


Death of Peter Blakey



Updated Prospective Resources estimate for Namibian Licence PEL0094



Issue of Incentive Options to Directors



Results of Annual General Meeting


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