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 - 2.2MB View PDFOpens in new window

Appendix 4G

PDF - 466KB View PDFOpens in new window

Constitution

Constitution

PDF - 375KB View PDFOpens in new window

Board and Committee Charters

Board Charter

PDF - 133KB View PDFOpens in new window

Audit and Risk Committee Charter

PDF - 150KB View PDFOpens in new window

People and Culture Committee Charter

PDF - 208KB View PDFOpens in new window

Nomination Committee Charter

PDF - 124KB  View PDFOpens in new window

Codes and Policies

Code of Conduct

PDF - 528KB View PDFOpens in new window

Anti-bribery and Corruption Policy

PDF - 223KB View PDFOpens in new window

Securities Dealing Policy

PDF - 253KB View PDFOpens in new window

Diversity and Inclusion Policy

PDF - 208KB View PDFOpens in new window

Market Disclosure Policy

PDF - 255KB View PDFOpens in new window

Health, Safety and Wellbeing Policy

PDF - 150KB View PDFOpens in new window

Environment Policy

PDF - 190KB View PDFOpens in new window

Group Risk Policy

PDF - 191KB View PDFOpens in new window

Whistleblower Policy

PDF - 287KB View PDFOpens in new window

Ethical Sourcing Policy

PDF - 314KB View PDFOpens in new window