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Investor Relations

Corporate Governance

Our Values, Vision and Mission form the foundation of everything we do. Please see our governance policies, charters and procedures below.

Governance Documents

Audit and Risk Committee Charter
Board Charter
People, Remuneration and Nominations Committee Charter
Anti-Bribery and Corruption Policy
Continuous Disclosure Policy
Diversity and Inclusion Policy
Remuneration Policy
Risk Management Policy
Securities Trading Policy
Shareholder Communication Policy
Website Disclosure Policy
Whistleblower Policy
Corporate Governance Statement 2023
2022 Notice of AGM
Board, Committee and Individuals Performance Evaluation Procedure
Board Skills Matrix
Code of Conduct
Independence of Directors Assessment