Plenti’s Board of Directors is responsible for establishing and overseeing the Company’s corporate governance framework.
The Board strives to build sustainable value for shareholders whilst protecting the assets and reputation of Plenti, and in doing so the Board seeks to ensure that Plenti, its Directors, officers and staff operate within an effective and appropriate governance structure.
The Board has created a framework for managing Plenti, including the adoption of relevant internal controls, risk management processes and corporate governance policies, principles and practices. Relevant charters, policies and other corporate governance documentation are shared below.
|12 Aug 2020||Constitution||Download|
Corporate governance statement
|31 Mar 2021||Corporate Governance Statement||Download|
|22 Sep 2020||Board charter||Download|
|22 Sep 2020||Audit and risk management charter||Download|
|22 Sep 2020||Nomination and remuneration committee charter ||Download|
Other policies and documents
|22 Sep 2020||Anti-bribery and corruption policy||Download|
|22 Sep 2020||Code of conduct||Download|
|22 Sep 2020||Continuous disclosure policy||Download|
|22 Sep 2020||Diversity policy||Download|
|22 Sep 2020||Securities trading policy||Download|
|22 Sep 2020||Securityholder communication policy||Download|
|22 Sep 2020||Whistleblower policy||Download|