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Corporate governance and policies

Corporate governance and policies

Perpetual’s Group Board and management have a long-standing commitment to good corporate governance.

The Board considers that its practices comply and have complied with all the ASX's Corporate Governance Council's Revised Governance Principles and Recommendations.

Best practice in corporate governance continues to evolve. Perpetual's Group Board will keep its policies under regular review to ensure they are in the best interests of shareholders, the market, and the wider community. If you require more information regarding Perpetual's policies, please contact companysecretary@perpetual.com.au

Key governance documents

Perpetual Limited – Constitution Corporate Governance Statement Perpetual Appendix 4G 2023

Charters and terms of reference

Board Charter Audit, Risk and Compliance Committee terms of reference People and Remuneration Committee terms of reference Investment Committee terms of reference Nominations Committee terms of reference
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