Corporate Governance

  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