Corporate Governance

Company Constitution

Company Constitution

Charters

Board Charter

Audit and Risk Committee Charter

Remuneration and Nomination Committee Charter

Policies

Anti Bribery and Corruption Policy

Code of Conduct Policy

Continuous Disclosure Policy

Diversity Policy

ESG Policy

Risk Management Policy

Securities Trading Policy

Shareholder Communication Policy

Whistleblower Protection Policy

Annual Corporate Governance Statement

Annual Corporate Governance Statement and Appendix 4G - 2024