Corporate Governance

Primero has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the Company’s policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the needs of Primero.

Downloads

Corporate Governance Statement
Schedule 1: Board of Directors
Schedule 2: Corporate Code of Conduct
Schedule 3: Risk and Audit Committee Charter
Schedule 4: Remuneration and Nomination Committee Charter
Schedule 5: Continuous Disclosure Policy
Schedule 6: Risk Management Policy
Schedule 7: Securities Trading Policy
Schedule 8: Diversity Policy
Schedule 9: Shareholder Communications Policy
Schedule 10: Whistleblower Policy

Policy Statements

Health, Safety and Environment Policy
Injury Management Policy
Indigenous Australians Policy
Fitness For Work Policy
Code of Conduct
Risk Management Policy
Conflict of Interest Policy