Corporate governance

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

The Board of the responsible entity of the  Pengana Private Equity Trust is responsible for ensuring the Trust is properly managed and to enhance unitholders’ 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:

Board Skills Matrix Download
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