Corporate governance

At Pengana, we believe corporate responsibility drives better outcomes for our investors.

The Pengana Private Equity Trust Board is responsible for ensuring the Company is properly managed and to enhance shareholders’ interests.

The Board has adopted appropriate corporate governance policies and practices in line with ASX Corporate Governance Principles and Recommendations (3rd edition) and industry best practice.

Our corporate governance policies can be viewed by clicking the links below:

Corporate Governance Statement Download
Board Charter Download
Code of Conduct Download
Continuous Disclosure Policy  Download 
Audit and Risk Charter Download 
Securities Trading Policy Download
DRP Dividend Reinvestment Plan Download
Privacy policy Download