The Board has approved a number of policies which outline Woodside’s commitment to corporate governance. Woodside’s policies and procedures also provide sound principles and guidelines by which Woodside operates.
Policies and procedures which are relevant to Woodside’s corporate governance practices are set out below.
Dividend Policy Note: Please also refer to the
Special Dividend and Dividend Payout Announcement (April 2013)
for further information.
Procedure for Evaluation of the Board
Procedure for the Selection, Appointment and Re-election of Directors
Summary of Procedures for the Selection and Appointment of External Auditors and the Rotation of External Audit Engagement Partners