Governance

Governance

Pacific Edge is committed to conducting business the right way, ethically and in line with legal and regulatory obligations. The Board believes that strong corporate governance principles help to manage risks, provide transparency and protect the interests of shareholders and stakeholders.

We report against our principle governance policies and practices in our Annual Report.

The corporate governance policies, practices and processes followed by the Board are set out below:

Board Charter and Committees

Board Charter 

Audit & Risk Committee Charter

Nomination Committee Charter

Remuneration Committee Charter 

Governance Policies

Continuous Disclosure Policy

Directors' Code of Ethics

Diversity Policy 

Ethical Behaviour Policy

Remuneration Policy

Share Trading Policy