Corporate Governance

The Board actively pursues best practice governance processes. Our key corporate governance documents can be accessed by the following links:

2021 Corporate Governance Statement

Constitution – Podium Minerals Limited

Corporate Governance Plan – Podium Minerals Limited

Schedule 1 – Code of Conduct

Schedule 2 – Audit and Risk Committee Charter

Schedule 3 – Remuneration and Nomination Committee Charter

Schedule 4 – Performance Evaluation Policy

Schedule 5 – Continuous Disclosure Policy

Schedule 6 – Risk Management Policy

Schedule 7 – Trading Policy

Schedule 8 – Selection of External Auditors

Schedule 9 – Shareholder Communication Strategy