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Corporate Governance

The PPK Board of Directors is committed to the principles underpinning good corporate governance applied in a manner which is most suited to PPK, and to best addressing the directors' accountability to shareholders and other stakeholders. This is supported by an overriding organisation-wide commitment to the highest standards of legislative compliance and financial and ethical behaviour.

The following policies, procedures and practices have been developed, implemented and made publicly available by PPK in a concerted effort to foster a culture of transparency in the way the company is directed and managed and as a demonstration of the overall commitment to good governance principles:

PPK Board Charter
Download 102kb
PPK Trading Policy
Download 123kb
PPK Shareholder Communication Policy
Download 91kb
PPK Independent Director Assessment
Download 126kb
PPK Market Disclosure Policy
Download 111kb
Performance Evaluation Processes
Download 87kb
PPK Code of Conduct and Ethics
  Download 110kb
PPK Remuneration Policy
  Download 114kb
PPK Risk Management Oversight Framework
  Download 114kb
PPK Environment Policy
  Download 68kb
PPK Code of Conduct for Directors and Officers.pdf
  Download 110kb
PPK Audit Committee Terms of Reference.pdf
  Download 108kb
PPK Constitution
  Download 318kb