We have adopted Corporate Governance policies which form the basis of a comprehensive system of control and accountability for the administration of corporate governance. Our Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Panoramic’s needs.

To the extent they are applicable, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th Edition.

Our Corporate Governance Policies and Procedures and the Corporate Governance Statements are included below.