Policies & Charters

Policies

  1. Corporate Governance Statement
  2. Code of Conduct
  3. Risk Management Policy and Internal Compliance and Control System
  4. Remuneration Policy
  5. Shareholder Communications Policy
  6. Continuous Disclosure Policy
  7. Policy for Trading in Company Shares by Directors and Employees
  8. Occupational Health and Safety Policy
  9. Environmental Policy

Charters

  1. Board Charter
  2. Audit and Compliance Committee Charter
  3. Nomination Committee Charter
  4. Remuneration Committee Charter

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