Corporate Governance
Panoramic Resources Limited (“the Company”) has adopted Corporate Governance policies which form the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th Edition.
The Company’s Corporate Governance Policies and Procedures and the last Corporate Governance Statement are included below.
2020 Corporate Governance Statement
Audit and Governance Committee Charter
Remuneration Committee Charter
Shareholder Communication Policy