The Directors of Portman Limited take their corporate governance responsibilities seriously and as a result, in order to comply with ASX requirements, have adopted the following policies:

AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER Download in PDF Format (51 Kb)

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TREASURY POLICY COMMITTEE CHARTER Download in PDF Format (50 Kb)

MARKET DISCLOSURE POLICY Download in PDF Format (53 Kb)

CODE OF CONDUCT POLICY Download in PDF Format (49 Kb)

SECURITIES TRADING POLICY Download in PDF Format (32 Kb)

SHAREHOLDER COMMUNICATIONS POLICY Download in PDF Format (39 Kb)

BOARD CHARTER Download in PDF Format (69 Kb)

MINORITY SHAREHOLDERS CHARTER Download in PDF Format (37 Kb)