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Corporate Governance

As a public 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 exceptional local teams who offer:

  • Risk mitigation: we’ve thrived for more than 120 years by managing and mitigating risks to protect our – and your – assets. Our formal 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, while our dedicated Work Health Safety Manager ensures we comply 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 you. 

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
Peet Whistleblower Policy

Other

Corporate Governance Statement
Code of Conduct and Ethics
Workplace Gender Equality Agency Report 2017
Workplace Gender Equality Agency Letter of Compliance 2017

 
 

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