PLATINUM
PALLADIUM
RHODIUM
IRIDIUM
GOLD

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CORPORATE GOVERNANCE & POLICIES

Our Commitment to Corporate Governance

Good governance underpins all we do and is fundamental to the long-term success of our business.

The Board of Podium actively pursue recognised standards in corporate governance practices and are dedicated to fulfilling its duties in a lawful and professional manner. We strive to foster a culture that encourages and rewards ethical conduct and integrity across all levels of our business.

Our policies form an important part of our corporate governance framework, by providing a structure for transparency and accountability. These policies are critical to setting baseline expectations in accordance with corporate listing rules of the ASX and equally assures all activities and decision making at a holistic level aligns with our vision, mission and values.

Corporate Governance

2022 Corporate Governance Statement

Constitution

Corporate Governance Plan

Code of Conduct

Board and Committee Charters

Audit and Risk Committee

Remuneration and Nomination Committee

Policies

Risk Management

Trading

Performance Evaluation

Selection of External Auditors

Diversity

Continuous Disclosure

Shareholder Communications

Anti-Bribery and Corruption

Whistleblower Protection

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