PRINCIPLE 5: MAKE TIMELY AND BALANCED DISCLOSURE
5.1 Continuous Disclosure
The Company has adopted policies and procedures to ensure compliance with its continuous disclosure obligations and ensure full and timely disclosure of material price-sensitive information.
The practice followed by the Company is for Directors, Senior Management and external advisors to review and authorise any Company announcement to ensure that the information is factual, timely, clearly expressed and contains all material information so that investors can make appropriate assessments of the information for investment decisions.
The Company provides information necessary for investors to make informed decisions about investing in the Company. Information in the form of quarterly and annual reports, presentations and announcements made under the ASX listing rules and other announcements are all readily available on the Company’s website (
www.centralpetroleum.com.au).
PRINCIPLE 6: RESPECT THE RIGHTS OF SECURITY HOLDERS
The Directors aim to ensure that the shareholders, on behalf of whom they act, are informed of all information necessary to assess the performance of the Company.
6.1 Shareholder Access to Information through Company’s Website Information on all major developments affecting the Company is available to shareholders on the Company’s website (
www.centralpetroleum.com.au) and includes the Company’s: • annual reports; • quarterly and half yearly reports; • ASX announcements; and • media releases.
6.2 Shareholder Relations Shareholder engagement is encouraged at the annual general meetings and generally through communications with the Company Secretary.
Contact details for the Company Secretary can be found on the Company’s website (
www.centralpetroleum.com.au).
