Corporate Governance

Paladin’s Corporate Governance Statement published on the Corporate Governance webpage describes the manner in which Paladin complies with the ASX Corporate Governance Council’s Corporate Governance Principles and recommendations 3rd Edition. Further the Company also complies with the Ontario Securities Commission’s corporate governance requirements as set out in National Instrument 58-101.


Paladin Energy Ltd (Paladin) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. These policies and procedures are summarised in the following documents:

Company Constitution

2015 Corporate Governance Statement with Appendix 4G

Position Description: Non-Executive Chairman of the Board

Position Description: Managing Director/CEO

Position Description: Individual Director

Position Description: Committee Chairman

Code of Conduct for Directors

Board Charter
Audit Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Sustainability Committee Charter

Code of Business Conduct and Ethics

Risk Management Policy

Environmental Policy

Radiation Policy

Human Rights Policy

Community Relations Policy

Occupational Health and Safety Policy

Policy for Trading in Company Securities

Anti-Bribery and Corruption Compliance Guide

Online Learning Module – Bribery of Foreign Public Officials

Compliance Committee Charter

Whistleblower Policy

Privacy Policy

Continuous Disclosure and Communication Policy

Diversity Policy


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Level 4, 502 Hay Street, (Po Box 201)
Subiaco Western Australia 6008
Phone +61 (8) 9381 4366
Fax +61 (8) 9381 4978