Corporate Governance Code including Charters and Policies

Add Files Corporate Governance Code 504.5 KB
Add Files Code of Ethics 293.4 KB
Add Files Audit & Risk Committee Charter 248.6 KB
Add Files Remuneration Committee Charter 195.9 KB
Add Files Securities Trading Policy 386.9 KB
Add Files Continuous Disclosure Policy 249.2 KB
Add Files Diversity & Inclusion Policy 216 KB
Add Files Remuneration Policy 253.7 KB
Add Files Whistleblower Protection Policy 377.4 KB
Add Files Anti-Bribery & Corruption Policy 234.9 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