Skip to content

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