CORPORATE GOVERNANCE

Protecting and Enhancing Shareholder Value

Pantoro and its Board are committed to protecting and enhancing shareholder value and conducting business ethically and in accordance with the highest standards of corporate governance.

The Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Council Principles of Good Corporate Governance and Best Practice Recommendations (ASX Guidelines).

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2024 Corporate Governance Statement
Anti-Bribery and Corruption Policy
ASX Disclosure Policy
Audit & Risk Committee Charter
Board Charter
Board Performance Evaluation Policy
Board Skills Matrix
Climate Change Policy
Constitution
Core Values
Directors and Executive Officers Code of Conduct
Diversity Policy
Employee Code of Conduct
Environment & Biodiversity Policy
ESG Committee Charter
Human Rights Policy
Nomination Charter
Remuneration Committee Charter
Risk Management Policy
Securities Trading Policy
Shareholding Policy
Shareholder Communication Policy
Statement of Selection and Appointment of Directors
Whistleblower Policy