Corporate Governance

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.

 

2019 Corporate Governance Statement

Code of Conduct

Board Charter

Audit and Governance Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Risk Committee Charter

Shareholder Communication Policy

Anti-Bribery and Anti-Corruption Policy

Continuous Disclosure Policy

Diversity Policy

Privacy Policy

Securities Trading Policy

Whistleblower Policy

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