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

2020 Corporate Governance Statement

PDF - 1.5MB View PDFOpens in new window

2020 Appendix 4G

PDF - 162KB View PDFOpens in new window

Constitution

Constitution

PDF - 375KB View PDFOpens in new window

Board and Committee Charters

Board Charter

PDF - 107KB 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 - 265KB View PDFOpens in new window

Anti-bribery and Corruption Policy

PDF - 191KB View PDFOpens in new window

Securities Dealing Policy

PDF - 135KB View PDFOpens in new window

Diversity and Inclusion Policy

PDF - 191KB 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

Group Risk Policy

PDF - 173KB View PDFOpens in new window

Whistleblower Policy

PDF - 234KB View PDFOpens in new window

Ethical Sourcing Policy

PDF - 301KB View PDFOpens in new window
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