Revision Date | File Size | |
---|---|---|
2024 Corporate Governance Statement | 25/09/2024 | 589 KB |
Constitution approved 15 November 2022 | 15/11/2022 | 619 KB |
Board Charter | 29/10/2019 | 352 KB |
Code of Conduct | 28/10/2019 | 131 KB |
Audit Risk Committee Charter | 29/10/2019 | 149 KB |
Remuneration & Nomination Committee Charter | 29/10/2019 | 149 KB |
Trading Policy | 29/10/2019 | 168 KB |
Continuous Disclosure Policy | 29/10/2019 | 189 KB |
Risk Management Policy | 29/10/2019 | 86 KB |
Social Media Policy | 29/10/2019 | 151 KB |
Whistleblower Protection Policy | 29/10/2019 | 143 KB |
Anti-Bribery & Anti-Corruption Policy | 29/10/2019 | 138 KB |
Policy on Selection, Appt & Rotation of External Auditors | 29/10/2019 | 102 KB |
Shareholder Communications Policy | 29/10/2019 | 119 KB |
Diversity Policy | 29/10/2019 | 122 KB |
Performance Evaluation Policy | 29/10/2019 | 81 KB |