Corporate Governance

The Board of Directors of Permex Petroleum Corporation adopted the following Code of Business Conduct (the "Code") for all directors, officers and employees of the Company.

While there cannot be a specific rule for every situation you may encounter in your workday, we have adopted this Code to provide certain principles for the business conduct of the Company┬┤s directors, officers and employees. In addition to this Code, you are expected to be familiar with and comply with the Company┬┤s other policies and procedures, as well as adhere to the highest ethical standards in all your business dealings.

A violation of the law or this Code is a serious matter. A director, officer or employee that violates a law, government regulation or this Code will face appropriate disciplinary action, which may include demotion or immediate termination of employment for cause.

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