Corporate Governance Code including Charters and Policies

Add Files Corporate Governance Code 1 MB
Add Files Code of Ethics 321.4 KB
Add Files Audit & Risk Committee Charter 248.8 KB
Add Files Remuneration Committee Charter 196.3 KB
Add Files Securities Trading Policy 388.3 KB
Add Files Continuous Disclosure Policy 250.8 KB
Add Files Diversity & Inclusion Policy 215.8 KB
Add Files Remuneration Policy 219.9 KB
Add Files Whistleblower Protection Policy 382.3 KB
Add Files Anti-Bribery & Corruption Policy 234.4 KB

Corporate Governance

Add Files Board Of Directors Skills Matrix 164.6 KB
Add Files 2022 Corporate Governance Statement 209.7 KB
Add Files Constitution Adopted 15 Oct 2019 463.3 KB

Add Files Supplier Code of Conduct 235.5 KB
Add Files Ethical Sourcing Policy 243.2 KB
Add Files 2022 Modern Slavery Statement 720.1 KB