Corporate Governance
Corporate Governance
Corporate Governance Statement
Corporate Governance Statement
GEO Exploration Limited (“GEO Exploration” or “the Company”) is committed to maintaining high standards of corporate governance. The Board takes this responsibility seriously and regularly reviews governance practices to ensure alignment with evolving standards.
Corporate governance forms the foundation of the Company’s operations. It involves acting fairly, remaining transparent, and consistently protecting stakeholder interests. These values guide decision-making and foster trust among shareholders, employees, and partners.
Moreover, the Board views governance as part of a broader responsibility. It closely connects to regulatory compliance and ethical business conduct, both of which are central to GEO’s operations.
Governance Code & Practices
Governance Code & Practices
GEO Exploration Limited is committed to maintaining high standards of corporate governance appropriate for a company of its size, stage of development and AIM listing.
The Board has adopted the QCA Corporate Governance Code 2023 (the “QCA Code”), published in November 2023 and effective for financial years commencing on or after 1 April 2024, as the framework for its corporate governance arrangements.
In accordance with AIM Rule 26, the Company explains how it applies the principles of the QCA Code and how it complies with the Code. These disclosures are set out in the Company’s Annual Report for the year ended 30 June 2025, which should be read in conjunction with this statement.
The QCA Code 2023 continues to be structured around ten principles. The Board applies these principles in a manner proportionate to the Company’s size, resources and stage of development. Where the Company does not fully comply with a particular principle, the Board provides a clear explanation and rationale.
To Remain Aligned With Best Practice, The Board Will Continue To:
- Review & Enhance Our Governance Practices Regularly
- Monitor Global Trends In Corporate Governance
- Adapt Policies When Necessary To Serve Stakeholder Interests
Ongoing Governance Review
Ongoing Governance Review
This approach keeps our governance framework both strong and responsive. It enables us to remain legally compliant while prioritising the best interests of all stakeholders. The most recent review of this statement took place on October 2025. Moving forward, we will continue to review it periodically to ensure relevance and effectiveness. To read the full Corporate Governance Statement, please click here.*
The Board Charter outlines the role, duties, and responsibilities of GEO Exploration Limited’s Board, most recently confirmed on 19 October 2021. As a result, it helps Directors clearly understand their obligations. Furthermore, it defines expectations for those who accept or continue in the role. Consequently, this document ensures clarity, consistency, and accountability across Board leadership.
To meet continuous disclosure requirements, the Company follows a dedicated Disclosure Policy. This policy ensures that material information is shared in a timely and accurate way. As a result, it supports investor confidence and complies with AIM Listing Rules. Whenever significant developments occur, GEO ensures that stakeholders are informed quickly and clearly. Thus, the policy strengthens market trust.
The Securities Trading Policy outlines how GEO Exploration’s employees and management may deal in Company securities. Initially approved on 23 April 2013 and updated on 19 October 2021, the policy reflects AIM Listing Rule obligations. Furthermore, it provides a structured approach that promotes ethical and compliant trading. Because insider trading rules are strict, this policy ensures the Company remains fully aligned with legal and ethical standards.
*Date Last Reviewed – 21 January 2026