Corporate

Corporate Governance

Corporate Governance Plan

The Company is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved.

Anti-Bribery & Corruption Policy
Policy

412 kb

Audit & Risk Management Committee Charter
Charter

412 kb

Board Charter
Charter

412 kb

Code of Conduct
Policy

412 kb

Continuous Disclosure Policy
Policy

412 kb

Remuneration & Nomination Committee Charter
Charter

412 kb

Audit & Risk Management Committee Charter
Charter

412 kb

Board Charter
Charter

412 kb

Remuneration & Nomination Committee Charter
Charter

412 kb

Anti-Bribery & Corruption Policy
Policy

412 kb

Code of Conduct
Policy

412 kb

Continuous Disclosure Policy
Policy

412 kb