Corporate governance - Perenti

Who we are
- WHO WE AREWe’re an ASX listed, diversified mining services group with more than 35 years’ experience and operations across four continents.
- Our company
- Our purpose and principles
- Our businesses
- Our journey
- Leadership
- Board of directors
What we do
- WHAT WE DOWe’re experts in hard rock surface and underground mining, drilling services, mining services and have a focus on future technology solutions.
- Contract Mining
- Drilling Services
- Mining Services
- idoba
- Projects
Sustainability
- SUSTAINABILITYAt Perenti, we recognise the critical role we must play in helping the world transition to a more sustainable future.
- Safety
- Communities
- Diversity and Equality
- Environment
- Climate Change
- Human Rights
- Suppliers
Investors
- INVESTORSOur focus is to deliver shareholder returns by building a portfolio of complementary businesses that deliver consistent and quality cash backed profits.
- Shareholder services
- Debt Investors
- Corporate governance
  - Corporate governance
  - Sustainability
Working with us

Corporate governance

Investors

We’re committed to achieving excellence

Perenti Global and its Board are committed to achieving and demonstrating the highest standards of Corporate Governance. The Board has established a framework consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations so as to provide guidance to directors, executives and employees in the management of the Group’s operations.

2024 Corporate Governance Statement

Perenti Global’s Board and Committee Charters and Policies can be accessed through the links below:

BOARD AND COMMITTEE CHARTERS

Board Charter

Audit and Risk Committee Charter

People and Remuneration Committee Charter

Safety and Sustainability Committee Charter

Nomination Charter

POLICIES & STANDARDS

Anti-Bribery and Anti-Corruption Standard

Anti-Bribery & Anti-Corruption Policy

Capital Management Policy

Climate Change Position Statement

Code of Conduct Booklet

Code of Conduct Policy

Eliminating Sexual Harassment Position Statement

Environment Policy

Health, Safety and Well-Being Policy

Human Rights Policy

Inclusion and Diversity Policy

Indigenous Peoples Position Statement

Market Disclosure and Communication Policy

Modern Slavery Statement

Quality Policy

Risk Management Policy

Securities Trading Policy

Speak-Up Policy

Speak-Up Standard – Australia

Speak-Up Standard – International

Sustainability Policy