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Corporate Governance

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Corporate Governance

Paladin’s Corporate Governance Statement published on the Corporate Governance web page describes the manner in which Paladin complies with the ASX Corporate Governance Council’s Corporate Governance Principles and recommendations 3rd Edition. 

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
2019 Corporate Governance Statement
Code of Conduct for Directors
Board Charter
Audit and Risk Committee Charter
Nomination and Governance 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

Blackout Periods

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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