Policy Disclosures

Board CharterDownload

Corporate Governance ReportDownload

Corporate Governance Overview Statement 2019Download

Corporate Governance Overview Statement 2017Download

Corporate Governance Overview Statement 2018Download

Code of ConductDownload

Directors Code of Best PracticeDownload

Board Selection & Nomination ProcedureDownload

Boardroom DiversityDownload

Policy on the Appointment of DirectorsDownload

Induction Procedure for New DirectorsDownload

Policy on Assessment of Independent DirectorsDownload

Board Effectiveness EvaluationDownload

Remuneration Policy and Procedures for Directors and Senior ManagementDownload

Policy On External AuditorDownload

Risk Management PolicyDownload

Corporate Disclosure Policy and ProceduresDownload

Securities Trading PolicyDownload

Shareholders And Investors Communication PolicyDownload

Audit and Compliance Committee - Terms of ReferenceDownload

Finance and Investment Committee - Terms of ReferenceDownload

Risk Management Committee - Terms of ReferenceDownload

Nomination and Remuneration Committee - Terms of ReferenceDownload