Corporate Governance Policies
Click on the links below to download the Corporate Governance Policies
- Download Disclosure and communication policy Effective 16 March 2016
- Download Diversity policy Effective 16 March 2016
- Download Code of conduct Effective 16 March 2016
- Download Disclosure and materiality guidelines for officers and employees Effective 16 March 2016
- Download Trading Policy 24 May 2021
- Download Board Charter Effective 16 March 2016
- Download Nomination and Remuneration Committee Charter Effective 24 July 2020
- Download Audit and Risk Committee Charter Effective 16 March 2016
- Download Non-executive Director Remuneration Policy Effective 24 July 2020
- Download Non-executive MTO Remuneration Policy Effective 29 August 2016
- Download Corporate Governance Statement Effective 27 August 2020
- Download Whistleblower Policy Effective 31 December 2019