8 APPENDIX 393 Indicator Code Indicator Indicator Question Location GCG02 Disclosure of details about Directors: a) Expertise Board of Directors’ Profile, pages 206-210 b) Other Directorships Board of Directors’ Profile, pages 206-210 GCG07 Board addresses: a) Conflicts of interest Board of Directors’ Profile, pages 206-210 b) Related party transactions Audit Committee Report, pages 241-244 GCG08 Periodic evaluation of board effectiveness: a) Review (can have no clear timeframe) Corporate Governance Overview Statement, page 235 b) Evaluation with a clear timeframe (e.g. annually or other set period) Corporate Governance Overview Statement, page 235 GCG09 Disclosure of: a) Board Committee(s) Corporate Governance Overview Statement, pages 223-239 b) Their Charters, terms of reference or equivalent Corporate Governance Overview Statement, pages 223-239 GCG10 Disclosure of number of times the board/ each committee have/has met per annum a) The Board Corporate Governance Overview Statement, page 229 b) Each Committee Corporate Governance Overview Statement, page 229 GCG19 Annual General Meeting: Number of days between the date of notice and date of meeting AGM Notice Filing Date (DDMMMYYYY) Not Disclosed AGM Date (DD-MMM-YYYY) GCG21 Shareholders have the right to vote on executive remuneration: a) Evidence of shareholders voting in the AGM b) The right to vote annually is explicitly covered in a company policy GCG42 Does the company provide for one share one vote for all company meeting resolutions? Does the company provide for one share one vote for all company meeting resolutions? Notes to the Financial Statements, page 342 GCG27 Remuneration for senior executives included in the company's remuneration disclosures: a) Includes long-term incentives or mechanisms Corporate Governance Overview Statement, pages 223-239 GCG49 Disclosure and Nature of fees paid to the auditor: a) Audit and non-audit fees are separately disclosed Additional Compliance Information, page 240 b) Amount of audit fees exceeds the amount of non-audit fees in the last fiscal year Additional Compliance Information, page 240 GCG44 Financial expertise on the audit committee a) At least one independent financial expert on the audit committee Audit Committee Report, pages 241-244 b) A majority of independent financial experts on the audit committee Audit Committee Report, pages 241-244
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