Bannerman Energy has updated its Securities Trading Policy and Human Rights Policy, alongside changes to its governance structures, to enhance compliance and ethical standards. The Securities Trading Policy is now binding on all directors and employees, outlining restrictions on dealing in securities and prohibiting directors from entering into arrangements to protect the value of unvested incentive awards. The Human Rights Policy commits to respecting and upholding human rights across operations, consistent with the UN Guiding Principles on Business and Human Rights.
Material actions and disclosures
The company has also announced changes to its Board committee structure. Bruce McFadzean will be appointed Chair of the Remuneration, Nomination and Corporate Governance Committee, effective from 1 October 2026, succeeding Clive Jones. This change reflects the Board’s ongoing commitment to periodic renewal in committee leadership and to drawing on the full range of skills and experience across the Board.
The Sustainability Committee held two meetings during the 2026 financial year, focusing on overseeing management’s response to key safety events, reviewing environmental performance, and recommending the Summary Environmental and Social Impact Assessment for the Etango Project.
The Audit and Risk Committee held three meetings, focusing on reviewing significant accounting policies and practices, approving the fees and reviewing the external auditor’s scope and plan for the external audit, and assessing processes to ensure compliance with company policies, legal and regulatory requirements.
The Product Offtake Committee held four meetings, focusing on ensuring that product offtake marketing strategies and contracting activities align with the Company’s broader strategic goals and financial limitations.
These updates and changes aim to strengthen Bannerman’s commitment to transparency, fair dealing, responsible treatment of employees and customers, and positive links into the community.
Attributed to the company’s announcement dated 30 June 2026.