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Corporate Governance

  • About Us
  • Leadership Team
  • Corporate Governance
  • Corporate Directory

    • Charters

    Board Charter

    Audit Charter

    Nomination Committee Charter

    Remuneration Committee Charter

    Policies and Procedures

    Policy and procedure for the selection and (re)appointment of directors

    Process for Performance Evaluation

    Securities Trading Policy

    Anti-Bribery and Corruption Policy

    Code of Conduct (summary)

    Continuous Disclosure Compliance Procedures

    Continuous Disclosure Policy

    Shareholder Communication and Investor Relations Policy

    Summary of Diversity Policy

    Whistleblower Policy