Corporate Governance

Providing reassurance of being a transparent and accountable Group, with strong ethical foundations and rigorous governance practices.

Committee Charters
Audit & Risk Committee Charter PDF
Board Charter PDF
Nomination Committee Charter PDF
Environmental and Occupational Health & Safety Committee Charter PDF
Remuneration Committee Charter PDF

Policies
Bribery, Corruption & Fraud Policy PDF
Code of Conduct PDF
Communication Policy PDF
Disclosure Policy PDF
Diversity Policy PDF
Risk Management Policy PDF
Securities Trading Policy PDF
Whistleblower Policy PDF

Company Constitution
Company Constitution PDF