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
Policies and Procedures
Annual General Meeting - 22nd Nov 2011
- Dec 15th 2011 (click here)
- Aug 31st 2011 (click here)