Corporate Governance

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 2015 can be accessed here, and the related Appendix G can be accessed 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 now available.