Corporate Governance

Anti-Bribery and Anti-Corruption Policy (Last Updated 23 February 2024)

Board Charter (Last Updated 11 May 2023)

Code of Conduct and Ethics (Last Updated 29 May 2020)

Nominating Committee - Terms of Reference (Last Updated 11 May 2023)

Remuneration Committee - Terms of Reference (Last Updated 01 November 2021)

Remuneration Policy (Last Updated 23 April 2021)

Whistleblowing Policy (Last Updated 29 May 2020)

Directors’ Fit and Proper Policy (Last Updated 12 May 2022)

Audit and Risk Management Committee - Terms of Reference (Last Updated 25 August 2023)