{"id":2226,"date":"2023-04-30T23:18:24","date_gmt":"2023-04-30T15:18:24","guid":{"rendered":"https:\/\/prlgroup.com.au\/?page_id=2226"},"modified":"2023-05-09T09:54:23","modified_gmt":"2023-05-09T01:54:23","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/prlgroup.com.au\/investors\/corporate\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<section class=\"reportblock\">\n  <div class=\"container\">\n    <h2 class=\"rb_title\">Core Policies<\/h2>\n    <ul class=\"report-list\">\n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EXOdLEbTVZ5NhGhiJQySgLoBVnW4cpWGw7AuKu5d_Gn41w?e=w2IB1S\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Corporate Values<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EcCgiu3_5_xEriWlmuUdV14BEU-ynGp1zuShsfW-0Mfgwg?e=v3WaW8\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Code of Conduct<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/Efv4x8Eca1tMnND251-SZZUB_cZcI9d0W8hVELg0SsxNjg?e=ygw5oq\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Securities Trading Policy<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EdigGoWpoRNPkqyHLO5Ti_sBsECA4T0dXD1GeSAuiejj-w?e=3kdeh0\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Continuous Disclosure Policy<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EfI51c_nPSpBl2MogtmgDjsBKPnaT4l-RLEU4e790S7ZKA?e=FZN9jv\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Risk Management Policy<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EdNyoacT0oJMk30bFjHowvEBmhUbaxJSVlP3dSXLbUUF9g?e=W5u3W8\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Diversity Policy<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/Eaa2kup7WytFn_KW0huxO5IBOrKiW17LFVuG6T2q6yJajw?e=RQBjYa\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Director Independence Policy<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EfB40OfJrVVAvWErVB0NWRABO5VrYF1bimsjh-LlquscZg?e=YfMAXC\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Health and Safety Policy<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EQ27cbDRS9NJvP3hdGswM_EBRdlMWboOFkSOejKn7mKTZA?e=2tf40n\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Conflicts of Interest Policy<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/ERrjjCnXo6NFhmDhK_IkwiIBnO9piEyHAWV_A-ecBdBVAQ?e=fN5aYP\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Whistleblower Policy<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/Ea2_Gg-xDkxIuQvL1CbhyYYBj1r4CHMlnkkFaLXhVgGZlA?e=h8y40S\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Anti-Bribery Policy<\/span>          \n        <\/a>\n      <\/li>\n      \n          <\/ul>\n  <\/div>\n<\/section>\n\n\n\n\n<section class=\"reportblock\">\n  <div class=\"container\">\n    <h2 class=\"rb_title\">Board, Board Committees, Membership Details and their Terms of Reference<\/h2>\n    <ul class=\"report-list\">\n                                            <li>\n          <a href=\"https:\/\/prlgroup.com.au\/wp-content\/uploads\/2025\/12\/Amended-Constitution-26-November-2026.pdf\" download>\n            <span class=\"filename\">Amended Constitution<\/span>\n            <span class=\"filemeta\">\n              <span class=\"filedate\">10 Dec 2025<\/span>\n              <span class=\"filesize\">Size: 555 KB<\/span>\n            <\/span>\n          <\/a>\n        <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/Eezb89OX_ChOt99CSONveK8BiunEZvfVB9CUpj44ronFjg?e=By2vIJ\" target=\"_blank\">\n          <span class=\"filename\">Environmental Social and Governance Sub-Committee Charter<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EQJb7ZW5JoZDstkvsCCTeXUBLJWH7aPNwkNKuwsPmm8q3g?e=SI7iPc\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Limited Board Charter<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EQiqTn6zfKBJqapd5GfUm9cBh_ZBswHhjOk2J2F7ZBlV0A?e=7EH4dY\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Audit Risk Management Charter<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EXG_5Th2WY5PiXyvI9bfb2UBRgu8rNrYNtDuYYT0J_2-Lg?e=9v8Mxy\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Remuneration Nomination Committee Charter<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EZs2Q0Xl8T9Fn4sD4aJut4UBUVb9XUOXcEWKfl9nAwYGkw?e=7VxD3o\" target=\"_blank\">\n          <span class=\"filename\">PRL Global Investment Committee Charter<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EWKI6rRBccVBvesFvnpU8pAB_JXBoomBy0mHapVgc0mHeg?e=cFa9lb\" target=\"_blank\">\n          <span class=\"filename\">Board Skills Matrix<\/span>          \n        <\/a>\n      <\/li>\n      \n                  <li>\n        <a href=\"https:\/\/phosphateresourceslimited.sharepoint.com\/:b:\/s\/ASXReports\/EaPP-MbvsrVBgmFCcgc7vWcBRcS8qwdktQbA_SzPUgV1sQ?e=E0aC45\" target=\"_blank\">\n          <span class=\"filename\">Description of the Performance Evaluation Process for the Board and Directors<\/span>          \n        <\/a>\n      <\/li>\n      \n          <\/ul>\n  <\/div>\n<\/section>\n\n\n\n\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":724,"parent":2786,"menu_order":29,"comment_status":"open","ping_status":"closed","template":"sidebar-page.php","meta":{"_acf_changed":false,"inline_featured_image":true,"footnotes":""},"wf_page_folders":[26,19],"class_list":["post-2226","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/pages\/2226","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/comments?post=2226"}],"version-history":[{"count":16,"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/pages\/2226\/revisions"}],"predecessor-version":[{"id":2916,"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/pages\/2226\/revisions\/2916"}],"up":[{"embeddable":true,"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/pages\/2786"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/media\/724"}],"wp:attachment":[{"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/media?parent=2226"}],"wp:term":[{"taxonomy":"wf_page_folders","embeddable":true,"href":"https:\/\/prlgroup.com.au\/wp-json\/wp\/v2\/wf_page_folders?post=2226"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}