Corporate Governance

Perilya Limited is subject to 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.

Policies and Procedures

 

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)