Corporate Governance

As an ASX-listed company, Peet offers the reassurance of being a transparent, accountable, national group with strong foundations, rigorous governance and robust project management and commercial systems.

Our experienced Board and management team is highly qualified with decades of local, national and international experience, supported by capable teams who ensure:

Risk mitigation: we’ve thrived for over 130 years by managing and mitigating risks to protect our assets and the interests of our partners and investors. Our comprehensive and structured Risk Management System provides the oversight to manage differing commercial arrangements concurrently on behalf of our different landowners.

Safe operation: over hundreds of projects, involving thousands of people, we’ve maintained an exceptional safety record. Peet has a dedicated Work Health Safety Manager, and a national WHS Corporate Systems Manual and Project Safety Plan framework, ensuring we are proactive in managing safety whilst complying with all relevant legislation, regulations and policies.

Transparent performance: we do what we say and deliver on our promises, cementing our commitments in project agreements and contracts that are quantified, reviewed, monitored and measured. We measure performance through independent audits and refer issues to our Board Audit and Risk Committee to ensure we produce the best results for our shareholders and partners.

Charters

Board Charter

Remuneration Committee Charter

Audit and Risk Management Committee Charter

Nomination Committee Charter

Policies

Continuous Disclosure and External Communications Policy

Employee Guidelines for Dealing in Securities

Risk Management Policy

Diversity Policy

Whistleblower Policy

Modern Slavery Policy

Conflict of Interest Policy (Directors)

Conflict of Interest Policy (Employees)

Privacy Policy

Other

Corporate Governance Statement

Code of Conduct and Ethics

Modern Slavery – Supplier Code of Conduct

Modern Slavery Statement

Workplace Gender Equality Agency Report 2023