What can we help you find?
Your search had no results
Please try the following to find what you’re looking for:
- Check your spelling
- Try different words or word combinations (E.g. "fund form")
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 Policy
Performance & Tenure Policy
Perpetual Private Responsible Investments Policy
Personal Trading Policy
Privacy Policy
Whistleblowing Policy
Choose your region
Choose your location
Australia and New Zealand
The information on this website is intended for Australian residents or citizens who are currently located in Australia, or where expressly indicated, New Zealand residents or citizens who are currently located in New Zealand only, and should not be relied on by residents or citizens of any other jurisdiction. By clicking the “Proceed” button below, you are agreeing to the Terms & Conditions of use.
Americas
Please read this information carefully as it governs your use of this website. Except as otherwise indicated, the contents of this website and the products and services are intended for persons residing in the United States, and the information on this website is only for such persons. This website is not directed to any person in any jurisdiction where its publication or availability is prohibited. Persons in such jurisdictions must not use this website. By clicking the “Proceed” button below, you are agreeing to these terms.
Singapore
Please read this information carefully as it governs your use of this website. The contents of this website and the products and services mentioned are intended for persons residing in Singapore, and the information on this website if only for such persons. This website is not directed to any person in any jurisdiction where its publication or availability is prohibited. By clicking the “Proceed” button below, you are agreeing to these terms.
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.