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Premier Oil
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11	Mike Baird MP Adam Giles NSW Premier Add to Reading List Source URL: www.dcm.nt.gov.au Language: English - Date: 2015-04-21 20:53:35 Oil pipelines Energy Black Sea Energy in Croatia Pan-European Oil Pipeline Energy in Europe Energy in Romania Infrastructure
12	PREMIER OIL PLC REMUNERATION COMMITTEE - TERMS OF REFERENCE 1. Mandate 1.1. The main purpose of the Remuneration Committee (the “Committee”) is to develop and maintain a remuneration policy to attract, retain and mot Add to Reading List Source URL: www.premier-oil.com Language: English - Date: 2015-04-01 08:05:40 Corporate governance Committees Management Law Parliamentary procedure UK Corporate Governance Code United Kingdom company law Board of directors Non-executive director Corporations law Business Private law
13	THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult an appropriate independent financial adviser. If you have sold or otherwise t Add to Reading List Source URL: www.premier-oil.com Language: English - Date: 2015-04-07 04:39:15 United Kingdom company law Law Stock market Corporate finance Management Public limited company Board of directors Companies Act Articles of association Corporations law Business Private law
14	THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult an appropriate independent financial adviser. If you have sold or otherwise t Add to Reading List Source URL: www.premier-oil.com Language: English - Date: 2014-04-08 01:56:25 United Kingdom company law Law Types of business entity Management Stock market Public limited company Board of directors Companies Act Articles of association Corporations law Business Private law
15	THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult an appropriate independent financial adviser. If you have sold or otherwise t Add to Reading List Source URL: www.premier-oil.com Language: English - Date: 2013-04-30 03:13:04 Law United Kingdom company law Types of business entity Stock market Business law Public limited company Articles of association Companies Act Board of directors Business Corporations law Private law
16	THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult an appropriate independent financial adviser. If you have sold or otherwise t Add to Reading List Source URL: www.premier-oil.com Language: English - Date: 2012-09-22 07:50:43 Private law United Kingdom company law Business law Types of business entity Stock market Companies Act Articles of association Board of directors Public limited company Corporations law Business Law
17	THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should immediately seek your own personal financial advice from your stockbroker, bank manag Add to Reading List Source URL: www.premier-oil.com Language: English - Date: 2012-09-22 07:50:38 Private law Stock market Corporate finance Management Public limited company Board of directors Common stock Corporate governance Articles of association Business Corporations law United Kingdom company law
18	PREMIER OIL PLC AUDIT AND RISK COMMITTEE - TERMS OF REFERENCE 1. Constitution 1.1. The Committee is established as a sub-committee of the Board. The membership of the Committee will comprise not less than three non-execu Add to Reading List Source URL: www.premier-oil.com Language: English - Date: 2015-04-01 08:02:28 Risk Internal audit Audit Audit committee Financial audit External auditor Internal control Chief audit executive Auditing Accountancy Business
19	THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult an appropriate independent financial adviser. If you have sold or otherwise t Add to Reading List Source URL: www.premier-oil.com Language: English - Date: 2012-09-22 07:50:32 Law United Kingdom company law Stock market Business law Types of business entity Public limited company Companies Act Articles of association Board of directors Corporations law Business Private law
20	MATTERS RESERVED FOR THE BOARD MATTERS RESERVED FOR BOARD DECISION The Board has delegated authority to carry out the activities of the business to the Chief Executive Officer, except for Matters Reserved for the Board. Add to Reading List Source URL: www.premier-oil.com Language: English - Date: 2015-04-01 08:17:45 Private law Management Law Committees Business law Board of directors Company secretary Chief executive officer United Kingdom company law Corporations law Business Corporate governance