Corporate Governance

Committed to high standards

The Board is committed to high standards of corporate governance and undertakes rigorous processes over the year to provide oversight of the Company’s activity and performance. This includes considering and adopting the ASX Corporate Governance Council Principles and Recommendations where appropriate.

For more information, please refer to the Company’s 2024 Corporate Goernance Statement

The Company is committed to regularly communicating in a timely, accessible, and clear manner.

In regards to Recommendation 4.3 of the ASX Corporate Governance Principles and Recommendations (4th edition), the Company advises the following reports, which are prepared by Perpetual Investment Management Limited (the Manager) are released to the market and not audited or reviewed by an external auditor:

Daily Net Tangible Asset Statement;
Monthly Investment Update and NTA Report; and
Director’s Report.

These reports are subject to review by various teams under the Manager such as the Fund Accounting team to check for accuracy and to ensure the reports provide investors with appropriate information to make informed investment decisions. The controls in place regarding the production of certain reports are also reviewed and assessed annually in regard to suitability and effectiveness as part of an independently conducted reasonable assurance engagement.

Policies and Charters

Speak Up Policy Replacement Prospectus Code of Conduct Board Charter Audit and Risk Committee Charter Nomination and Corporate Governance Committee Charter Diversity Policy Continuous Disclosure Policy Securities Trading Policy Risk Management Policy Shareholder Communications Policy Privacy Policy Board Tenure and Performance Policy External Auditor Independence Policy

Other Useful Resources

Governance Statement Constitution Board of Directors Management