At Pengana, we believe corporate responsibility drives better outcomes for our investors.
Our 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|
|Audit, Risk and Compliance Committee Charter||Download|
|Board Skills Matrix||Download|
|Code of Conduct||Download|
|Conflicts of Interest Policy||Download|
|Continuous Disclosure Policy||Download|
|Personal Trading Policy||Download|
|Nomination and Remuneration Committee Charter||Download|