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Corporate Governance

Constitution

Constitution

pdf, 381.7KB

Disclosure

Continuous Disclosure

pdf, 339.1KB

Conduct

Code of Conduct

pdf, 382.4KB

Charters

Board Charter

pdf, 344.4KB

Audit Committee Charter

pdf, 317KB

Remuneration and Nomination Committee Charter

pdf, 188.6KB

Risk Committee Charter

pdf, 248.3KB

Policies

Diversity Policy

pdf, 332.4KB

Risk Management Policy

pdf, 349.8KB

Securities Trading Policy

pdf, 325.9KB

Shareholders Communications Policy

pdf, 347.6KB