Solutions For
Investor Relations
Corporate Governance
Præmium's Board has adopted the corporate governance framework by which the Australian entities within the group operate. The framework provides guidance for the board and all employees in defining their roles, responsibilities and conduct. The framework also assists the company in complying with its regulatory and legislative requirements. To the maximum extent possible under the applicable laws and commercial frameworks the UK subsidiaries and UK based employees are also expected to operate consistently with this framework.
Præmium's corporate governance framework comprises:
- the Præmium Board Charter
- Præmium's Code of Conduct
- the Charters for the Remuneration Committee and the Audit, Risk & Compliance Committee
Together these documents outline the responsibilities, functions and composition of the Board and its sub-committees.
In preparing its corporate governance framework, Præmium has addressed each of the ASX Corporate Governance Council's 'Principals of Good Corporate Governance and Best Practice Recommendations' ('Principles').
Download:
- Guidelines for Directors and Employees in trading in the Company's shares;
- Præmium's Market Disclosure Policy, a policy in respect to the misuse of sensitive information;
- Præmium's Shareholder Communications Policy
- Præmium’s Board Charter
- Præmium's Remuneration Committee Charter
- Præmium's Audit Risk & Compliance Committee Charter
- Præmium's Market Disclosure Policy
- Præmium code of conduct
- Misuse of Sensitive Information