The Board is committed to high standards of corporate governance and undertakes rigorous processes over the year to provide oversight of the Company’s activity and performance. This includes considering and adopting the ASX Corporate Governance Council Principles and Recommendations where appropriate.
For more information, please refer to the Company’s 2021 Corporate Governance statement.
Policies and Charters
The Company is committed to regularly communicating in a timely, accessible, and clear manner.
In regards to Recommendation 4.3 of the ASX Corporate Governance Principles and Recommendations (4th edition), the Company advises the following reports, which are prepared by Perpetual Investment Management Limited (the Manager) are released to the market and not audited or reviewed by an external auditor:
- Daily Net Tangible Asset Statement;
- Monthly Investment Update and NTA Report; and
- Director’s Report.