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Corporate governance and policies
Perpetual’s Group Board and management have a long-standing commitment to good corporate governance.
The Board considers that its practices comply and have complied with all the ASX's Corporate Governance Council's Revised Governance Principles and Recommendations.
Best practice in corporate governance continues to evolve. Perpetual's Group Board will keep its policies under regular review to ensure they are in the best interests of shareholders, the market, and the wider community. If you require more information regarding Perpetual's policies, please contact companysecretary@perpetual.com.au
Key governance documents
Charters and terms of reference
Board Charter
Audit, Risk and Compliance Committee Terms of Reference
People and Remuneration Committee Terms of Reference
Investment Committee Terms of Reference
Nominations Committee Terms of Reference
Technology and Cyber Security Committee Terms of Reference
Integration Committee Terms of Reference
Board Implementation Committee Terms of Reference
Governance policies
Code of Conduct Policy
Appointment of Directors Policy
Continuous Disclosure Policy
Diversity & Inclusion Policy
Anti-Bribery and Corruption Policy
Online Security Portal
Performance & Tenure Policy
Perpetual Private Responsible Investments Policy
Personal Trading Policy
Privacy Policy
Whistleblowing Policy
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Americas
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United Kingdom
This information and the terms of use are subject to change at any time without notice. The contents of this website are intended for residents and citizens of the United Kingdom, and the European Union, and should not be relied on by residents or citizens of other jurisdictions. All investment products and services referenced in this website are managed and offered by either JOHCM or its affiliates within the Perpetual Limited group of companies ("Perpetual Affiliates"). By clicking the “Proceed” button below, you are agreeing to the Terms & Conditions of use.
Europe
This information and the terms of use are subject to change at any time without notice. The contents of this website are intended for residents and citizens of the United Kingdom, and the European Union, and should not be relied on by residents or citizens of other jurisdictions. All investment products and services referenced in this website are managed and offered by either JOHCM or its affiliates within the Perpetual Limited group of companies ("Perpetual Affiliates"). By clicking the “Proceed” button below, you are agreeing to the Terms & Conditions of use.