Company Policies

HSE

Baron Oil Plc is an independent energy company committed to safeguarding the environment and minimising risk to its employees, contractors and the communities in which the Company works. Through developing sustainable long-term relationships with its partners and the community, Baron aims to conduct business and enhance value in a responsible manner. The Company aspires to achieve the highest standards of HSE performance, to earn the confidence of those with whom it works and to be a good neighbour.

Download a copy of the Baron Oil HSE Policy.


Anti-Bribery

Baron Oil Plc is committed to conduct all of its business in an honest and ethical manner. The Directors take a zero-tolerance approach to bribery and corruption and are committed to acting professionally, fairly and with integrity in all the company’s business dealings and relationships, wherever it operates, and to implementing and enforcing effective systems to counter bribery and corruption.

We will uphold all laws relevant to countering bribery and corruption in all the jurisdictions in which we operate. In particular, we will adhere to the laws of England, including the Bribery Act 2010, in respect of our conduct in all jurisdictions in which we operate.

Download a copy of the Baron Oil Plc Anti-Bribery and Corruption Policy.


Dealing Policy

Baron Oil Plc is committed to strict policies governing when directors or employees wish to deal in the shares of the Company, including the procedures to be followed. These policies also govern the prevention of dissemination of inside information about the Company’s activities.

Download a copy of the Baron Oil Plc Dealing Code.

Download a copy of the Baron Oil Plc Group-Wide Dealing Policy


CORPORATE GOVERNANCE

The board of Baron Oil Plc recognizes the importance of sound corporate governance. The Company has adopted the QCA Code, which the directors consider appropriate for a company of its size and nature. The QCA takes key elements of good governance and allows companies to apply them in a manner which is appropriate for the differing needs of small companies. The “Comply or Explain” maxim allows companies to inform shareholders where policies differ from the norm and why. The details of the Company’s policies in this respect are set it its Aim Notice 50 Statement, which can be downloaded below:

Download a copy of the Statement of Compliance with QCA Corporate Governance Code