Governance

Governance

  1. Corporate Governance Statement1
  2. Board Charter2
  3. Procedures for Selection and Appointment of Directors3
  4. Performance Evaluation Practices4
  5. Directors Code of Conduct5
  6. Securities Trading Policy6
  7. Diversity Policy7
  8. Audit Committee Charter8
  9. Continuous Disclosure Policy9
  10. Shareholders Communication Policy10
  11. Risk Management and Internal Compliance and Control11
  12. Remuneration Committee Charter12
  13. Nomination Committee Charter13
  14. Remuneration Policy14
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