Corporate Governance Code including Charters and Policies

Add Files Corporate Governance Code 415.6 KB
Add Files Code of Ethics 218.1 KB
Add Files Audit & Risk Committee Charter 185.4 KB
Add Files Remuneration Committee Charter 146.3 KB
Add Files Securities Trading Policy 260 KB
Add Files Continuous Disclosure Policy 186.8 KB
Add Files Diversity & Inclusion Policy 160.7 KB
Add Files Remuneration Policy 188.8 KB
Add Files Whistleblower Protection Policy 281.2 KB
Add Files Anti-Bribery & Corruption Policy 174.7 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