Corporate Governance

We’re committed to achieving excellence

Perenti 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.

Corporate Governance StatementDownload

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

Board and Committee Charters

Board CharterDownload
Audit and Risk Committee CharterDownload
People and Remuneration Committee CharterDownload
Safety and Sustainability Committee CharterDownload
Nomination Committee CharterDownload

Policies & Standards

Anti-Bribery & Anti-Corruption PolicyDownload
Anti-Bribery and Anti-Corruption StandardDownload
Capital Management PolicyDownload
Climate Change Position StatementDownload
Code of Conduct BookletDownload
Code of Conduct PolicyDownload
Eliminating Sexual Harassment Position StatementDownload
Environment PolicyDownload
Health, Safety and Well-Being PolicyDownload
Human Rights PolicyDownload
Inclusion and Diversity PolicyDownload
Indigenous Peoples Position StatementDownload
Market Disclosure and Communication PolicyDownload
Quality PolicyDownload
Risk Management PolicyDownload
Securities Trading PolicyDownload
Speak-Up PolicyDownload
Speak Up Australia Group ProcedureDownload
Sustainability PolicyDownload
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