Corporate Governance

Paladin’s Corporate Governance Statement contained in the 2009 Annual Report describes the manner in which Paladin complies with the ASX Corporate Governance Council’s eight Corporate Governance Principles and recommendations.

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

Board of Directors

Code of Conduct for Directors
Board Charter

Audit Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Code of Business Conduct and Ethics

Risk Management Policy

Environmental Policy

Safety and Occupational Health

Policy for Trading in Company Securities

• Blackout Periods

Whistleblower Policy

Privacy Policy

Shareholder Communication Policy

Disclosure Control Policy