Corporate Governance

Perilya Limited is a listed company and is subject to the rules of the Australian Securities Exchange Limited (ASX), the Corporations Act 2001 (Cth) and other Australian and international laws and regulations.

Perilya is committed to a corporate governance regime which reflects Perilya’s business principles and is designed to address Perilya’s responsibilities to its shareholders, employees, the community and other stakeholders.

ASX Principles and Recommendations

Coroprate governance is a dynamic force which continues to evolve. In March 2003, the ASX Corporate Governance Council released its first Principles of Good Corporate Governance and Best Practice Recommendations (ASX Principles). These original ASX Principles provided a framework for good corporate governance. These principles have since been revised following wide consultation to include eight core principles and 27 specific recommendations and came into effect from 1 January 2008.

All ASX listed companies are required to provide a statement in the annual report disclosing the extent to which they have followed the ASX Principles in the reporting period. Where companies have not followed all the ASX Principles they must identify those ASX Principles that have not been followed and give reasons for not following them.

Perilya's ASX Principles Compliance Statement describes the manner in which Perilya complies with the ASX Principles.

Key features and practices of Perilya’s governance framework are provided under the links below.

Note: The following statements, charters and policies are under review following the appointment of Zhongjin Lingnan (a 50.1% shareholder) Directors to the Board.

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