INTRODUCTION

Platinum Australia Limited ("PLA") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. These policies and procedures are summarised below. The board of PLA is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

To the extent that they are applicable to the Company, the board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations").  To read the ASX Principles & Recommendations click here.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters

• Board
• Audit and Risk Management
• Nomination Committee
• Remuneration Committee

Policies and Procedures

• Policy and Procedures for Selection and (Re)Appointment of Directors
• Process for Performance Evaluation
• Policy on Assessing the Independence of Directors
• Policy for Trading in Company Securities (summary) 
• Code of  Conduct (summary)
• Policy on Continuous Disclosure (summary)
• Compliance Procedures (summary)
• Procedure for the Selection, Appointment and Rotation of External Auditor
• Shareholder Communication Policy
• Risk Management Policy (summary)
• Whistleblower Policy (summary)
• Diversity Policy