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  • Notes Offering Memorandum – 14 November 2017
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Corporate Governance

Companies Act 2006 S430(2B) Disclosure

 

The Company is committed to high standards of corporate governance and to applying the Principles of Good Governance set out in the UK Corporate Governance Code.

  • For our latest Corporate Governance Report (dated 31st December 2020), please refer to page 82 of the 2020 Annual Report
  • For our latest Remuneration Report (dated 31st December 2020), please refer to page 112 of the 2020 Annual Report

 

Memorandum and Articles of Association

  • Memorandum of Association
  • Company Articles of Association (as adopted by a Special Resolution passed on 30 June 2020)

 

Code of Conduct and Business Ethics

  • Code of Business Ethics and Conduct

 

Anti-Bribery Policy 

  • Anti-Bribery Policy

 

Share Dealing Policy

  • Share Dealing Policy

 

Committee Terms of Reference

  • Audit Committee Terms of Reference
  • Safety, Sustainability & Workforce Committee Terms of Reference
  • Nomination Committee Terms of Reference
  • Remuneration Committee Terms of Reference
  • Executive Committee Terms of Reference
  • Division of Responsibilities between the Chairman, CEO and Senior Independent Director

 

Policy on Non-Audit Services

  • Policy On Non-Audit Services

 

Schedule of Matters Reserved for the Board

  • Schedule of matters reserved for the Board

 

Sustainability Policies and Statements 

  • Sustainability policies and statements
  • TCFD Disclosure (2021)

 

Информация от внешних управляющих

18 июля 2022 г. Аллистер Мэнсон, Джоан Роллс и Тревор Биньон из компании Opus Restructuring LLP были назначены внешними управляющими («Управляющими») компании Petropavlovsk PLC («Компания» или «POG»).

Управляющие выступают в качестве представителей Компании и не несут личную ответственность.

 

Контактные данные

Пресса: Nick.Hood@opusllp.com
Кредиторы:  petropavlovsk@opusllp.com
Акционеры:  petroshareholders@opusllp.com

При введении внешнего управления, как правило, публикуются следующие отчеты и уведомления:

 

Документ

Примерные сроки
(с даты введения внешнего управления)

Уведомление о назначении

1 неделя

Опубликование предложений (в течение 8 недель)

4 недели

Уведомление о решении кредиторов или о предполагаемом одобрении предложений

7 недель

Отчет о ходе работ

7 месяцев

Запрос на продление периода внешнего управления (при необходимости)

11 месяцев

Уведомление о продлении внешнего управления(при одобрении)

12 месяцев

Заключительный отчет (если продление не было одобрено)

12 месяцев

Отчет о ходе работ (если продление было одобрено)

13 и 19 месяцев

Заключительный отчет (если суд вновь не продлил сроки внешнего управления)

24 месяца