Corporate Governance

The Board recognises the importance of good corporate governance and its role in ensuring the accountability of the Board and management to shareholders.

The Board is concerned to ensure that the Group is properly managed to protect and enhance shareholder interests and that the Company, its directors, officers and employees operate in an appropriate environment of corporate governance.

The Board has adopted a corporate governance framework comprising principles and policies that are consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (third edition) (ASX Recommendations).

The Board considers that the Company’s corporate governance framework and practices have complied with the ASX Recommendations for the financial year, except as otherwise detailed in the Corporate Governance Statement.

Board Governance & Charters

Board Governance & Charters

Pact’s corporate governance framework includes relevant internal controls, risk management processes and corporate governance policies and practices which are designed to promote the responsible management and conduct of Pact. The policies that underpin this framework are available for download here.
  • Constitution
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  • Corporate Governance Statement
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  • Procedure for Re-election of Incumbent Directors
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  • Board Charter
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  • Audit, Business Risk & Compliance Committee Charter
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  • Nomination & Remuneration Committee Charter
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Board Policies

  • Code of Conduct
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  • Supplier Code of Conduct
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  • Work, Health & Safety Policy
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  • Whistleblower Policy
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  • Modern Slavery Policy
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  • Continuous Disclosure Policy
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  • Dealing in Securities Policy
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  • Privacy Policy
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  • Diversity Policy
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  • Anti-Bribery Corruption Policy
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Group Policies

Our Group Code of Conduct and Policies demonstrate our commitment to corporate responsibility and operating with integrity. These policies reflect our company values, our commitment to a sustainable and engaged business, and assist us to comply with all applicable laws and standards and procedures in the jurisdictions in which we operate.

The Code of Conduct applies to all business activities with suppliers, contractors, customers, shareholders and employees in Australia and overseas, the Code of Conduct incorporates Pact’s policies.To view our Code of Conduct and Group Policies, click on the below links:

  • Risk Management Policy
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  • Risk Management Framework
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  • Environment Policy
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  • Quality Policy
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  • EO Harassment & Bullying Policy
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  • Communication Strategy
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Other Governance Matters / Reports / Strategies

This section contains additional information relevant to the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.
  • 2020 Tax Transparency Report
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  • 2019 Tax Transparency Report
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  • 2018 Tax Transparency Report
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