Corporate Governance

Governance Documents

Document Name Revision Date Download
2026 Corporate Governance Statement 14/09/2026 Download
Board Charter 14/09/2026 Download
Code of Conduct 14/09/2026 Download
Audit Risk Committee Charter 14/09/2026 Download
Remuneration & Nomination Committee Charter 14/09/2026 Download
Trading Policy 14/09/2026 Download
Continuous Disclosure Policy 14/09/2026 Download
Risk Management Policy 14/09/2026 Download
Social Media Policy 14/09/2026 Download
Whistleblower Protection Policy 14/09/2026 Download
Anti-Bribery & Anti-Corruption Policy 14/09/2026 Download
Policy on Selection, Appt & Rotation of External Auditors 14/09/2026 Download
Shareholder Communications Policy 14/09/2026 Download
Performance Evaluation Policy 14/09/2026 Download