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Corporate Governance

Constitution

Constitution

pdf, 364.7KB


Disclosure

Continuous Disclosure

pdf, 298.9KB


Conduct

Code of Conduct

pdf, 326.9KB


Charters

Board Charter

pdf, 268.2KB


Audit Committee Charter

pdf, 255.7KB


Remuneration and Nomination Committee Charter

pdf, 283.4KB


Risk Committee Charter

pdf, 273.6KB


Policies

Diversity Policy

pdf, 210.5KB


Risk Management Policy

pdf, 226.4KB


Securities Trading Policy

pdf, 288.6KB


Shareholders Communications Policy

pdf, 248.8KB


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