Corporate Governance

The company is committed to seeking to maintain the highest standards of Corporate Governance. To view or download our policies please click on the links below:

Corporate Governance Statement

• Governance Statement

Charter

• Board of Directors Chart
• Nomination Committee Charter
• Audit Committee Charter
• Remuneration Committee Charter

Codes and Policies

• Continuous Disclosure Policy
• Directors Code of Conduct
• Company Code of Conduct
• Shareholder Communications Policy
• Securities Trading and Insider Trading Policy

Other Procedures

• External Auditors
• Appointment and Selection of New Directors
• Risk Management