Corporate Governance Code including Charters and Policies

Add Files Corporate Governance Code 492.3 KB
Add Files Code of Ethics 321.3 KB
Add Files Audit & Risk Committee Charter 248.8 KB
Add Files Remuneration Committee Charter 196.5 KB
Add Files Securities Trading Policy 384.2 KB
Add Files Continuous Disclosure Policy 250.9 KB
Add Files Diversity & Inclusion Policy 215.7 KB
Add Files Remuneration Policy 239.9 KB
Add Files Whistleblower Protection Policy 378.3 KB
Add Files Anti-Bribery & Corruption Policy 235.6 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