Pacific Edge is committed to conducting business the right way, ethically and in line with legal and regulatory obligations. The Board believes that strong corporate governance principles help to manage risks, provide transparency and protect the interests of shareholders and stakeholders.

We report against our principle governance policies and practices in our Annual Report.

The corporate governance policies, practices and processes followed by the Board are set out below:

Board Charter and Committees

Board Charter

Audit & Risk Committee Charter

Nomination Committee Charter

Remuneration Committee Charter 

Capital Committee Charter

People & Culture Committee Charter

Governance and Company Policies

Company Constitution

Continuous Disclosure Policy

Protected Disclosures Policy

Directors' Code of Ethics

Diversity Policy

Ethical Behaviour Policy

People & Culture Policy

Share Trading Policy

Speak Up Policy

Conflict of Interest Policy