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Corporate Governance

Constitution

Constitution

pdf, 532.8KB


Disclosure

Continuous Disclosure

pdf, 382KB


Conduct

Code of Conduct

pdf, 394.5KB


Charters

Board Charter

pdf, 371.5KB


Audit Committee Charter

pdf, 317KB


Remuneration and Nomination Committee Charter

pdf, 332.2KB


Risk Committee Charter

pdf, 331.8KB


Policies

Diversity Policy

pdf, 332.4KB


Risk Management Policy

pdf, 349.8KB


Securities Trading Policy

pdf, 435.1KB


Shareholders Communications Policy

pdf, 347.6KB