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Corporate Governance
Corporate Governance
Please note that these documents are currently being reviewed and updated.
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 2024 Corporate Governance Statement
- PPK Board Charter
- PPK Group Security Trading Policy
- PPK Shareholder Communication Policy
- PPK Independent Director Assessment
- PPK Market Disclosure Policy
- PPK Performance Evaluation Processes
- PPK Code of Conduct and Ethics
- PPK Remuneration Policy
- PPK Remuneration and Nomination Committee Charter
- PPK Risk Oversight and Management Framework
- PPK Environment Policy
- PPK Bribery and Corruption Policy
- PPK Code of Conduct for Directors and Officers
- PPK Audit and Risk Committee Charter
- PPK Diversity Policy
- PPK Whistleblower Protection Policy