PC Gold Limited has updated its Corporate Governance Statement for the financial year ending June 2026, outlining its adherence to ASX Corporate Governance Council recommendations. The company has disclosed its diversity policy, values, code of conduct, whistleblower policy, and anti-bribery and corruption policy on its website.
Material actions and disclosures
PC Gold Limited has disclosed its diversity policy, which includes measurable objectives for achieving gender diversity in the composition of its board, senior executives, and workforce. The company has also disclosed its values, code of conduct, whistleblower policy, and anti-bribery and corruption policy.
The company has disclosed its continuous disclosure compliance policy and ensures that its board receives copies of all material market announcements promptly after they have been made.
PC Gold Limited has also disclosed how it facilitates and encourages participation at meetings of security holders.
The company has disclosed whether it has any material exposure to environmental or social risks and how it manages or intends to manage those risks.