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