The Board and Management of Santos Ltd are committed to the highest standards of corporate governance.
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.
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 2023 and the related Appendix 4G can be downloaded here.
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.
Board Charter
The Board Charter is regularly reviewed and updated and is available for download here.
Annual Report
The 2023 Annual Report was released in February 2024 and is available for download here.