Corporate Governance

Corporate Governance Statement

2020 Corporate Governance Statement

Policy 1

Board Charter

Policy 2

Code of Conduct

Policy 3

Audit and Risk Committee

Policy 4

Remuneration Committee

Policy 5

Nomination Committee

Policy 6

Performance Evaluation Policy

Policy 7

Continuous Disclosure Policy

Policy 8

Risk Management Policy

Policy 9

Securities Trading Policy

Policy 10

Shareholder Communication Policy

Policy 11

Whistleblower Policy

Policy 12

Diversity Policy

Policy 13

Anti-Bribery & Corruption Policy