We have adopted a Board Charter to give formal recognition of the Board’s role and responsibilities and to specify how ARR is governed so as to promote ourselves and protect the interests of shareholders, employees, and the broader community.
Corporate Governance Statement 2023:
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Nomination and Remuneration Committee Charter:
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Audit and Risk Management Charter:
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Board Charter & The Role of Management:
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Code of Conduct:
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Continuous Disclosure Policy:
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Communication with Shareholders Policy:
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Director Selection, Appointment & Re-appointment Policy & Procedure:
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Risk Management Policy:
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Share Trading Policy:
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Whistleblower Protection Policy:
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Anti-bribery & Anti-corruption Policy:
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Diversity Policy:
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Constitution approved - 8 November 2021:
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Technical Committee Charter:
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