Corporate Governance Code including Charters and Policies

Add Files Corporate Governance Code 369.9 KB
Add Files Code of Ethics 219.6 KB
Add Files Audit & Risk Committee Charter 186.1 KB
Add Files Remuneration Committee Charter 146.9 KB
Add Files Securities Trading Policy 260.9 KB
Add Files Continuous Disclosure Policy 187.5 KB
Add Files Diversity & Inclusion Policy 161.3 KB
Add Files Remuneration Policy 190.3 KB
Add Files Whistleblower Protection Policy 281.9 KB
Add Files Anti-Bribery & Corruption Policy 175.4 KB

Corporate Governance

Add Files Board Of Directors Skills Matrix 189.3 KB
Add Files 2021 Corporate Governance Statement 2.3 MB
Add Files 2021 Modern Slavery Statement 758.3 KB
Add Files Constitution Adopted 15 Oct 2019 463.3 KB