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Home » Investor Centre » Corporate Governance

Investor Centre

Corporate Governance Code including Charters and Policies

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    Corporate Governance Code 1 MB
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    Code of Ethics 321.4 KB
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    Audit & Risk Committee Charter 248.8 KB
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    Remuneration Committee Charter 196.3 KB
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    Securities Trading Policy 388.3 KB
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    Continuous Disclosure Policy 250.8 KB
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    Diversity & Inclusion Policy 215.8 KB
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    Remuneration Policy 196.3 KB
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    Whistleblower Protection Policy 377.8 KB
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    Anti-Bribery & Corruption Policy 234.4 KB

Corporate Governance

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    Board Of Directors Skills Matrix 164.6 KB
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    2022 Corporate Governance Statement 209.7 KB
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    Constitution Adopted 15 Oct 2019 463.3 KB

Ethical Sourcing

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    Supplier Code of Conduct 235.5 KB
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    Ethical Sourcing Policy 243.2 KB
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    2022 Modern Slavery Statement 720.1 KB

Investor Relations

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  • Annual & Interim Reports
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  • Half Year Results
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  • Dividend Reinvestment Plan
  • Share Prices
  • Investor Calendar
  • Webcasts & Presentations
  • Manage my shareholding
  • Corporate Governance
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