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.

Constitution

Constitution

PDF - 375KB View PDFOpens in new window

Board and Committee Charters

Board Charter

PDF - 79KB View PDFOpens in new window

Audit and Risk Committee Charter

PDF - 58KB View PDFOpens in new window

Remuneration Committee Charter

PDF - 45KB View PDFOpens in new window

Nomination Committee Charter

PDF - 46KB 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 - 89KB View PDFOpens in new window

Health, Safety and Wellbeing Policy

PDF - 35KB View PDFOpens in new window

Risk Policy

PDF - 35KB View PDFOpens in new window