| Anti-Bribery and Anti-Corruption Policy (Last Updated 23 February 2024) |
| Board Charter (Last Updated 26 November 2024) |
| Code of Conduct and Ethics (Last Updated 26 November 2024) |
| Nominating Committee - Terms of Reference (Last Updated 26 November 2024) |
| Remuneration Committee - Terms of Reference (Last Updated 26 November 2024) |
| Remuneration Policy (Last Updated 26 November 2024) |
| Whistleblowing Policy (Last Updated 26 November 2024) |
| Directors’ Fit and Proper Policy (Last Updated 26 November 2024) |
| Audit and Risk Management Committee - Terms of Reference (Last Updated 26 November 2024) |