Corporate Governance
The Board of Pioneer Credit is committed to the highest standards of corporate governance. To this end, the Company has established a framework in line with the ASX's Corporate Governance Principles and Recommendations, providing guidance to directors, executives and staff in the management of Pioneer's operations.
Corporate Governance Statement
Audit & Risk Management Committee
Nomination Committee
Remuneration Committee
Additional documents providing an overview of Pioneer Credit's corporate governance policies and practices.
- Board Charter – September 2020
- Code of Conduct – September 2020
- Conflicts of Interest Policy – February 2021
- Constitution
- Continuous Disclosure and Shareholder Communications Policy – September 2020
- Diversity Policy – August 2020
- Dividend Reinvestment Plan Terms and Conditions – August 2018
- Equity Incentive Plan – August 2018
- Gender Equality Report – 2019/20
- Policy and Procedures for Selection and (Re)Appointment of Directors – August 2020
- Procedure for the Selection, Appointment and Rotation of External Auditor – September 2020
- Process for Performance Evaluations – September 2020
- Risk Management Policy – June 2020
- Securities Trading Policy – August 2020
- Whistleblower Policy – June 2020