Good corporate governance is the cornerstone responsibility of Panorama Synergy. The Board is committed to represent and advance shareholders' interests for the long term and to protect the interests of all stakeholders. It recognises the need for the company to operate with the highest standards of ethical behaviour and accountability.
To fulfil this role the Board is responsible for the company’s strategic direction, establishing goals for management and monitoring the achievement of these goals.
The Board’s responsibilities are to:
Subject to the exceptions outlined below, the company has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations to determine an appropriate system of control and accountability that best fits its business and operations commensurate with these guidelines.
The following statements, policies and procedures set the framework for the company’s corporate governance practices:
As the company’s activities develop in size, nature and scope, the implementation of additional corporate governance structures will be given further consideration.
Panorama Synergy is committed to operating in a safe and responsible manner, and to respecting the health of its employees, the environment and the communities it serves.