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

Corporate 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 updated and revised and the current version of the ASX Principles, Corporate Governance Principles and Recommendations with 2010 Amendments was released on 30 June 2010 and came into effect on 1 January 2011.

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.

Articles:
Portable Document Format   Board Charter dated 26 May 2011 (43.03 KB)
Portable Document Format   Charter - Audit & Risk Management Committee Charter (29.29 KB)
Portable Document Format   Continuous Disclosure Policy dated 20 October 2011 (34.37 KB)
Portable Document Format   Contracts Committee Charter (59.93 KB)
Portable Document Format   Diversity Policy May 2011 (37.71 KB)
Portable Document Format   Diversity, Remuneration & Nomination Committee Charter (43.80 KB)
Portable Document Format   Policy - Board Code of Conduct (51.31 KB)
Portable Document Format   Policy - Employee Code of Conduct (62.24 KB)
Portable Document Format   Policy - External Auditor (12.24 KB)
Portable Document Format   Policy - Independence of Directors (12.45 KB)
Portable Document Format   Policy - Whistleblowing (55.26 KB)
Portable Document Format   Securities Trading Policy & Guidelines dated 24 December 2010 (241.86 KB)
Portable Document Format   Shareholder Communications Policy dated 20 October 2011 (30.65 KB)
Portable Document Format   Statement of Corporate Governance and ASX Principles Compliance Statement (31 December 2010) (250.30 KB)