Corporate Governance

2019 CORPORATE GOVERNANCE STATEMENT

CODE OF CONDUCT

DIRECTORS AND EXECUTIVE OFFICERS CODE OF CONDUCT

STATEMENT OF MATTERS RESERVED TO THE BOARD

SECURITIES TRADING POLICY

CONTINUOUS DISCLOSURE POLICY

RISK MANAGEMENT AND INTERNAL CONTROL POLICY

REPORTING OF MISCONDUCT AND UNETHICAL PRACTICES - 'WHISTLEBLOWER POLICY'

 

AUDIT COMMITTEE CHARTER

REMUNERATION AND NOMINATION COMMITTEE CHARTER

SHAREHOLDER COMMUNICATION POLICY

HEDGING OF OPTIONS AND PERFORMANCE RIGHTS POLICY

APPENDIX 4G - KEY TO DISCLOSURES CORPORATE GOVERNANCE COUNCIL PRINCIPLES AND RECOMMENDATIONS