Corporate Governance

The PAS Group Limited is committed to a high standard of corporate governance. Set out below are the Charters & Policies adopted by the Board of Directors.

Title	Pages	PDF
Corporate Governance Statement	9	PDF
Constitution	49	PDF
Audit and Risk Committee Charter	7	PDF
Board Charter	6	PDF
Code of Conduct	6	PDF
Continuous Disclosure Policy	12	PDF
Diversity Policy	3	PDF
Nomination and Remuneration Committee Charter	6	PDF
Risk Management Policy	5	PDF
Shareholder Communications Policy	6	PDF
Securities Trading Policy	13	PDF
Whistleblower Policy	9	PDF

The PAS Group Limited (Subject to Deed of Company Arrangement) (PGR) has received an order from the Australian Securities and Investment Commission deferring its financial reporting obligations under the Corporations Act 2001 (Cth) for the financial year ended 30 June 2020 and any financial year and half year ending during the Deferral Period. The Deferral Period ends on the earlier of 30 November 2022 and the date PGR ceases to be under external administration. ASIC has also extended the period within which PGR must hold its 2020 AGM until two months after the expiry of the Deferral Period.