Policies

Anti-Bribery and Anti-Corruption Policy (Last Updated 25 November 2025)
Board Charter (Last Updated 26 November 2024)
Code of Conduct and Ethics (Last Updated 25 November 2025)
Nominating Committee - Terms of Reference (Last Updated 25 May 2026)
Remuneration Committee - Terms of Reference (Last Updated 26 November 2024)
Remuneration Policy (Last Updated 26 November 2024)
Whistleblowing Policy (Last Updated 1 June 2026)
Directors’ Fit and Proper Policy (Last Updated 25 November 2025)
Audit and Risk Management Committee - Terms of Reference (Last Updated 25 May 2026)