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Corporate governance and policies

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

Perpetual Limited – Constitution Corporate Governance Statement Perpetual Appendix 4G 2024

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
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Perpetual acknowledges Aboriginal and Torres Strait Islander peoples of this nation. We acknowledge the Traditional Custodians of the lands on which our company is located and where we conduct our business. We pay our respects to ancestors and Elders, past and present. Perpetual is committed to honouring Aboriginal and Torres Strait Islander peoples’ unique cultural and spiritual relationships to the land, waters and seas and their rich contribution to society.

© 2024 Perpetual Limited ABN 86 000 431 827. All Rights Reserved.
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