Berkeley Energia is committed to good practice in Corporate Governance

Please click on the links below to download our corporate governance, charter, code of conduct and policy statements in PDF format.

1. Corporate Governance Statement

2. Board Charter

3. Audit Committee Charter

4. Remuneration and Nomination Committee Charter

5. Code of Conduct

6. Securities Trading Policy

7. Continuous Disclosure Policy

8. Risk Management Policy

9. Anti-Bribery Policy

10. Whistleblower Policy

11. Social Media Policy

12. Constitution

 

Incorporation and Operation

Berkeley Energia Limited is incorporated in Australia and operates in Spain. The head office is located in Madrid.

 

Exchanges

Berkeley Energia Limited is listed on the  Australian Securities Exchange (‘ASX’), the Main Board of the London Stock Exchange (‘LSE”) and the Madrid, Barcelona, Bilboa and Valencia Stock Exchanges (together the ‘Spanish Stock Exchanges’).