Peak Resources is committed to implementing the highest practical standards of corporate governance and business ethics. The Company advises that its practices are broadly consistent with the ASX Corporate Governance Council’s Principles of Good Corporate Governance and Best Practice Recommendations.

The overriding objective of the corporate governance practices adopted by the Company is to maintain and increase shareholder value in the Company within an appropriate framework that protects the rights and interests of shareholders and ensures the Company and its controlled entities are properly managed. This objective is supported by an organisation-wide commitment to the highest standards of legislative compliance and financial and ethical behaviour.

1. PEK Board Performance Evaluation 2006

   .pdf file (26.27 KB)

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2. PEK Share Trading Policy 2006

   .pdf file (38.66 KB)

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3. PEK board charter 2006

   .pdf file (72.35 KB)

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4. PEK Shareholder Communications Strategy 2006

   .pdf file (35.99 KB)

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5. PEK Director selection procedure 2006

   .pdf file (27.11 KB)

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6. PEK Disclosure Strategy 2006

   .pdf file (37.53 KB)

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7. PEK - Audit Committee Charter 2006

   .pdf file (41.91 KB)

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8. PEK Indigenous Affairs Policy 2006

   .pdf file (34.23 KB)

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9. PEK Code of Conduct for Directors and Key Executives

   .pdf file (29.82 KB)

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10. PEK Enviromental Policy 2006

    .pdf file (33.50 KB)

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11. PEK Nomination and Remuneration Committee Charter

    .pdf file (14.79 KB)

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12. PEK Safety Policy 2006

    .pdf file (33.04 KB)

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  NGUALLA | TANZANIA

  Rare Earth project, Southern Tanzania, East Africa
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  LAKE VICTORIA GOLDFIELDS | TANZANIA

  More details coming soon
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  MENZIES | AUSTRALIA

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