Corporate governance

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

The Pengana International Equities Limited 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
Continuous Disclosure Policy Download
Policy for Personal Trading Download
Nomination and Remuneration Committee Charter Download
Privacy Policy View