Corporate governance

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 Charter Download
Board Skills Matrix Download
Code of Conduct Download
Conflicts of Interest Policy Download
Continuous Disclosure Policy Download
Dividend Policy Download
Personal Trading Policy Download
Nomination and Remuneration Committee Charter Download
Privacy Policy View