Corporate
governance

Our corporate governance framework is set out in key documents, charters and policies which you can access by clicking on the links below.

Corporate Governance Statement

Corporate Governance Statement

PDF - 5.8MB View PDFOpens in new window

Appendix 4G

PDF - 165KB View PDFOpens in new window

Constitution

Constitution

PDF - 375KB View PDFOpens in new window

Board and Committee Charters

Board Charter

PDF - 138KB View PDFOpens in new window

Audit and Risk Committee Charter

PDF - 136KB View PDFOpens in new window

People and Culture Committee Charter

PDF - 138KB View PDFOpens in new window

Nomination Committee Charter

PDF - 119KB  View PDFOpens in new window

Codes and Policies

Code of Conduct

PDF - 80KB View PDFOpens in new window

Securities Dealing Policy

PDF - 83KB View PDFOpens in new window

Diversity Policy

PDF - 40KB View PDFOpens in new window

Market Disclosure Policy

PDF - 164KB View PDFOpens in new window

Health, Safety and Wellbeing Policy

PDF - 35KB View PDFOpens in new window

Environment Policy

PDF - 32KB View PDFOpens in new window

Risk Policy

PDF - 34KB View PDFOpens in new window

Whistleblower Policy

PDF - 184KB View PDFOpens in new window