Corporate Governance

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.

Constitution

Corporate governance statement

Charters

Other policies and documents