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 - 201KB 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 - 184KB View PDFOpens in new window Whistleblower Policy PDF - 287KB View PDFOpens in new window Ethical Sourcing Policy PDF - 314KB View PDFOpens in new window Sexual Harassment and Appropriate Workplace Behaviour Guideline PDF - 1.30MB View PDFOpens in new window
