Governance

Corporate Governance Statement 2021

Charters

• Board Charter & The Role of Management
• Audit and Risk Management Charter
• Remuneration Committee Charter

Policies

• COVID19 Policy
• Code of Conduct
• Continuous Disclosure Policy
• Communication with Shareholders Policy
• Director Selection, Appointment & Re-appointment Policy & Procedure
• Risk Management Policy
• Share Trading Policy
• Whistleblower Protection Policy
• Anti-bribery and Anti-corruption Policy
• Diversity Policy

Constitution

• Constitution approved on 16 June 2020