Corporate Governance

PRIME values its integrity in its relationships with shareholders, employees, customers and suppliers. The company has developed a range of governance processes which drive the direction and management of the PRIME Group.

Key documents and information relating to PRIME's corporate governance can be accessed from this page.

Corporate Governance Statements and Policies:

 

- Continuous Disclosure Policy (pdf)

- Code of Conduct (August 2011) (pdf)

- Board Charter (August 2011) (pdf)

- Audit and Risk Committee Charter (August 2011) (pdf)

- Remuneration and Nomination Committee Charter (August 2011) (pdf)

- Diversity Policy (August 2011) (pdf)

- Securities Trading Policy (August 2011) (pdf)