Corporate Governance

To download our documents please click on the icons below:

Constitution and Governance Statement

 Constitution (PDF, 159 Kb)

 Corporate Governance Statement (PDF, 497 Kb)

Charters

 Board Charter (PDF, 62 Kb)

 Audit Committee Charter (PDF, 67 Kb)

 Human Resources Committee Charter (PDF, 67 Kb)

 Risk and Compliance Committee Charter (PDF, 52 Kb)

 Succession Committee Charter (PDF, 57 Kb)

Codes and Policies

 Code of Conduct (PDF, 38 Kb)

 Whistleblower Policy (PDF, 54 Kb)

 Risk and Assurance Framework (PDF, 54 Kb)

 Disclosure Policy (PDF, 61 Kb)

 Share Trading Policy (PDF, 42 Kb)

 Shareholder Communication Policy (PDF, 226 Kb)

 Political Donations and Activities Policy (PDF, 82 Kb)

 Environment Policy (PDF, 31 Kb)

 Occupational Health & Safety Policy (PDF, 21 Kb)