{"id":8520,"date":"2025-01-20T13:48:59","date_gmt":"2025-01-20T13:48:59","guid":{"rendered":"https:\/\/geoexplorationlimited.com\/staging\/?page_id=8520"},"modified":"2025-07-02T13:22:39","modified_gmt":"2025-07-02T12:22:39","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/geoexplorationlimited.com\/staging\/esg\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column css_animation=&#8221;slideInRight&#8221; css=&#8221;.vc_custom_1751412402214{padding-right: 20px !important;padding-left: 20px !important;}&#8221;]<div id=\"cz_81518\" class=\"cz_81518 cz_title clr cz_title_ba_line cz_title_pos_inline hide_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h1><span style=\"font-size: 42px;\">Corporate Governance<\/span><\/h1>\n<\/div><div class=\"cz_title_line cz_line_after_title\"><span>_<\/span><\/div><\/div><\/div><div id=\"cz_84552\" class=\"cz_84552 cz_title clr cz_title_ba_line cz_title_pos_inline hide_on_desktop hide_on_tablet show_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h1><span style=\"font-size: 24px;\">Corporate Governance<\/span><\/h1>\n<\/div><div class=\"cz_title_line cz_line_after_title\"><span>_<\/span><\/div><\/div><\/div><div id=\"cz_64819\" class=\"cz_64819 cz_title clr cz_title_pos_inline hide_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h2><span style=\"color: #262020; font-size: 18px;\">Corporate Governance Statement<\/span><\/h2>\n<\/div><\/div><\/div><div id=\"cz_100245\" class=\"cz_100245 cz_title clr cz_title_pos_inline hide_on_desktop hide_on_tablet show_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h2><span style=\"color: #262020; font-size: 18px;\">Corporate Governance Statement<\/span><\/h2>\n<\/div><\/div><\/div>[vc_column_text css=&#8221;&#8221;]<\/p>\n<p data-start=\"267\" data-end=\"529\"><span style=\"font-size: 14px;\">GEO Exploration Limited (\u201cGEO Exploration\u201d or \u201cthe Company\u201d) 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.<\/span><\/p>\n<p data-start=\"531\" data-end=\"799\"><span style=\"font-size: 14px;\">Corporate governance forms the foundation of the Company\u2019s 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.<\/span><\/p>\n<p data-start=\"801\" data-end=\"996\"><span style=\"font-size: 14px;\">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\u2019s operations.<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column css_animation=&#8221;slideInLeft&#8221; css=&#8221;.vc_custom_1751458262991{padding-right: 20px !important;padding-left: 20px !important;}&#8221;]<div id=\"cz_62529\" class=\"cz_62529 cz_title clr cz_title_pos_inline hide_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h2><span style=\"color: #262020; font-size: 18px;\">Governance Code &amp; Practices<\/span><\/h2>\n<\/div><\/div><\/div><div id=\"cz_102303\" class=\"cz_102303 cz_title clr cz_title_pos_inline hide_on_desktop hide_on_tablet show_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h2><span style=\"color: #262020; font-size: 18px;\">Governance Code &amp; Practices<\/span><\/h2>\n<\/div><\/div><\/div>[vc_column_text css=&#8221;&#8221;]<\/p>\n<p data-start=\"998\" data-end=\"1392\"><span style=\"font-size: 14px;\">To strengthen this commitment, GEO Exploration has adopted detailed governance policies. Additionally, the Company follows the Quoted Companies Alliance Governance Code \u2013 2018 (\u201cQCA Code\u201d). This Code offers a comprehensive framework for best practices. The Company strives to comply with it as fully as possible, while also considering its size, available resources, and current stage of growth. <\/span><span style=\"font-size: 14px;\">The QCA Code outlines 10 core principles. GEO Exploration explains below how it applies each principle. In cases where full compliance is not feasible, the Company provides transparent reasoning.<\/span><\/p>\n<p>[\/vc_column_text][vc_custom_heading text=&#8221;To Remain Aligned With Best Practice, The Board Will Continue To:&#8221; font_container=&#8221;tag:h2|font_size:18|text_align:left|color:%23262020&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;]<div class=\"cz_gap clr \" style=\"height: 20px\"><\/div><ul id=\"cz_60458\" class=\"cz_60458 cz_stylish_list clr cz_sl_icon_hover_none\"><li class=\"clr\"><div class=\"cz_sl_icon\"><i class=\"fa czico-071-interface-1 mr10\" ><\/i><\/div><div><span>Review & Enhance Our Governance Practices Regularly<\/span><\/div><\/li><li class=\"clr\"><div class=\"cz_sl_icon\"><i class=\"fa czico-071-interface-1 mr10\" ><\/i><\/div><div><span>Monitor Global Trends In Corporate Governance<\/span><\/div><\/li><li class=\"clr\"><div class=\"cz_sl_icon\"><i class=\"fa czico-071-interface-1 mr10\" ><\/i><\/div><div><span>Adapt Policies When Necessary To Serve Stakeholder Interests<\/span><\/div><\/li><\/ul><div id=\"cz_78687\" class=\"cz_78687 cz_title clr cz_title_pos_inline hide_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h2><span style=\"color: #262020; font-size: 18px;\">Ongoing Governance Review<\/span><\/h2>\n<\/div><\/div><\/div><div id=\"cz_33849\" class=\"cz_33849 cz_title clr cz_title_pos_inline hide_on_desktop hide_on_tablet show_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h2><span style=\"color: #262020; font-size: 18px;\">Ongoing Governance Review<\/span><\/h2>\n<\/div><\/div><\/div>[vc_column_text css=&#8221;&#8221;]<\/p>\n<div class=\"nectar-fancy-ul\" data-list-icon=\"fa fa-circle-o\" data-animation=\"false\" data-animation-delay=\"0\" data-color=\"accent-color\" data-spacing=\"5px\" data-alignment=\"left\">\n<p data-start=\"1836\" data-end=\"2009\"><span style=\"font-size: 14px;\">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. <\/span><span style=\"font-size: 14px;\">The most recent review of this statement took place on 25 April 2024. Moving forward, we will continue to review it annually to ensure relevance and effectiveness. <\/span><span style=\"font-size: 14px;\">To read the full Corporate Governance Statement, please&nbsp;<strong><span class=\"link_wrap\"><a class=\"link_text\" href=\"https:\/\/geoexplorationlimited.com\/wp-content\/uploads\/2023\/03\/GBP-Corporate-Governance-Code-review-200323-clean.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"text\"><span style=\"color: #e7aa04;\">click here.*<\/span><\/span><\/a><\/span><\/strong><\/span><\/p>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column css_animation=&#8221;slideInRight&#8221; css=&#8221;.vc_custom_1751458275381{padding-right: 20px !important;padding-left: 20px !important;}&#8221;]<div id=\"cz_89973\" data-arrows='{\"open\":\"fa czico-115-cross-3\",\"close\":\"fa czico-remove-1\"}' class=\"cz_89973 cz_acc clr cz_acc_first_open\"><div><div id=\"cz_105105\"><span class=\"cz_acc_child\"><div>GEO Exploration Limited - Board Charter<\/div><\/span><div class=\"cz_acc_child_content clr\">[vc_column_text css=&#8221;&#8221;]<\/p>\n<div class=\"wpb_text_column wpb_content_element \">\n<p class=\"wpb_wrapper\"><span style=\"font-size: 14px;\">The Board Charter outlines the role, duties, and responsibilities of GEO Exploration Limited\u2019s 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.<\/span><\/p>\n<\/div>\n<p>[\/vc_column_text]<div class=\"cz_gap clr \" style=\"height: 10px\"><\/div><ul id=\"cz_41386\" class=\"cz_41386 cz_stylish_list clr cz_sl_icon_hover_zoom_in\"><li class=\"clr\"><a href=\"http:\/\/geoexplorationlimited.com\/staging\/wp-content\/uploads\/2021\/11\/Global-Petroleum-Limited-Board-Charter.pdf\"><div class=\"cz_sl_icon\"><i class=\"fa czico-166-download-1 mr10\" style=\"color:#E7AA04\"><\/i><\/div><div><span>Download Board Charter<\/span><\/div><\/a><\/li><\/ul><\/div><\/div><div id=\"cz_87151\"><span class=\"cz_acc_child\"><div>GEO Exploration Limited - Constitution<\/div><\/span><div class=\"cz_acc_child_content clr\">[vc_column_text css=&#8221;&#8221;]<\/p>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\"><span style=\"font-size: 14px;\">Additionally, GEO Exploration\u2019s Constitution outlines important requirements. For instance, it covers shareholding, meeting procedures, and the appointment and powers of Directors. Because the Company is listed on AIM, it must also comply with the AIM Listing Rules. These rules, among other things, require companies to disclose information that could reasonably affect the value of their securities. Therefore, the Constitution and listing obligations work together to support transparency and investor protection.<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"nectar-cta alignment_tablet_default alignment_phone_default display_tablet_inherit display_phone_inherit loaded\" data-color=\"default\" data-using-bg=\"false\" data-style=\"arrow-animation\" data-display=\"block\" data-alignment=\"left\" data-text-color=\"custom\"><\/div>\n<p>[\/vc_column_text]<div class=\"cz_gap clr \" style=\"height: 10px\"><\/div><ul id=\"cz_38105\" class=\"cz_38105 cz_stylish_list clr cz_sl_icon_hover_zoom_in\"><li class=\"clr\"><a href=\"http:\/\/geoexplorationlimited.com\/staging\/wp-content\/uploads\/2021\/11\/Global-Petroleum-Limited-Constitution.pdf\" target=\"_blank\"><div class=\"cz_sl_icon\"><i class=\"fa czico-166-download-1 mr10\" style=\"color:#E7AA04\"><\/i><\/div><div><span>Download Constitution<\/span><\/div><\/a><\/li><\/ul><\/div><\/div><div id=\"cz_97435\"><span class=\"cz_acc_child\"><div>GEO Exploration Limited - Continuous Disclosure Policy<\/div><\/span><div class=\"cz_acc_child_content clr\">[vc_column_text css=&#8221;&#8221;]<\/p>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<p data-start=\"2483\" data-end=\"2859\"><span style=\"font-size: 14px;\">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.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text]<div class=\"cz_gap clr \" style=\"height: 10px\"><\/div><ul id=\"cz_105765\" class=\"cz_105765 cz_stylish_list clr cz_sl_icon_hover_zoom_in\"><li class=\"clr\"><a href=\"http:\/\/geoexplorationlimited.com\/staging\/wp-content\/uploads\/2021\/11\/Global-Petroleum-Limited-Continuous-Disclosure-Policy.pdf\" target=\"_blank\"><div class=\"cz_sl_icon\"><i class=\"fa czico-166-download-1 mr10\" style=\"color:#E7AA04\"><\/i><\/div><div><span>Download Continuous Disclosure Policy<\/span><\/div><\/a><\/li><\/ul><\/div><\/div><div id=\"cz_22140\"><span class=\"cz_acc_child\"><div>GEO Exploration Limited - Securities Trading Policy<\/div><\/span><div class=\"cz_acc_child_content clr\">[vc_column_text css=&#8221;&#8221;]<\/p>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<p><span style=\"font-size: 14px;\">The Securities Trading Policy outlines how GEO Exploration\u2019s 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.<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text]<div class=\"cz_gap clr \" style=\"height: 10px\"><\/div><ul id=\"cz_84701\" class=\"cz_84701 cz_stylish_list clr cz_sl_icon_hover_zoom_in\"><li class=\"clr\"><a href=\"https:\/\/geoexplorationlimited.com\/wp-content\/uploads\/2021\/11\/Global-Petroleum-Limited-Securities-Trading-Policy.pdf\" target=\"_blank\"><div class=\"cz_sl_icon\"><i class=\"fa czico-166-download-1 mr10\" style=\"color:#E7AA04\"><\/i><\/div><div><span>Download Securities Trading Policy<\/span><\/div><\/a><\/li><\/ul><\/div><\/div><\/div><\/div><div class=\"cz_gap clr \" style=\"height: 25px\"><\/div>[vc_column_text css=&#8221;&#8221;]<span style=\"font-size: 15px;\">*Date Last Reviewed \u2013 25 April 2024<\/span>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column css_animation=&#8221;slideInRight&#8221; css=&#8221;.vc_custom_1751412402214{padding-right: 20px !important;padding-left: 20px !important;}&#8221;][vc_column_text css=&#8221;&#8221;] GEO Exploration Limited &#8230; <\/p>\n","protected":false},"author":1,"featured_media":0,"parent":8525,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-8520","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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