Environmental, Social & Governance

Corporate Governance Manual

• 26-Jun-2020

  Corporate Governance Manual - Umbrella Document
• 26-Jun-2020

  Statement of Values
• 26-Jun-2020

  1. Code of Conduct
• 26-Jun-2020

  2. Board Charter
• 26-Jun-2020

  3. Audit & Risk Committee Charter
• 26-Jun-2020

  4. Corporate Governance Committee Charter
• 26-Jun-2020

  5. Nomination Committee Charter
• 26-Jun-2020

  6. Remuneration Committee Charter
• 26-Jun-2020

  7. Anti Bribery and Corruption Policy
• 26-Jun-2020

  8. Complaints Handling Policy
• 26-Jun-2020

  9. Continuous Disclosure Policy
• 26-Jun-2020

  10. Diversity Policy
• 26-Jun-2020

  11. Dividend Policy
• 26-Jun-2020

  12. Health & Safety Policy
• 26-Jun-2020

  13. Remuneration Policy
• 26-Jun-2020

  14. Risk Management Policy
• 26-Jun-2020

  15. Securities Trading Policy
• 26-Jun-2020

  16. Whistleblower Policy