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

2021 Corporate Governance Statement

PDF - 1MB View PDFOpens in new window

2021 Appendix 4G

PDF - 376KB View PDFOpens in new window

Constitution

Constitution

PDF - 375KB View PDFOpens in new window

Board and Committee Charters

Board Charter

PDF - 155KB View PDFOpens in new window

Audit and Risk Committee Charter

PDF - 150KB View PDFOpens in new window

People and Culture Committee Charter

PDF - 143KB View PDFOpens in new window

Nomination Committee Charter

PDF - 124KB  View PDFOpens in new window

Codes and Policies

Code of Conduct

PDF - 401KB View PDFOpens in new window

Anti-bribery and Corruption Policy

PDF - 191KB View PDFOpens in new window

Securities Dealing Policy

PDF - 233KB View PDFOpens in new window

Diversity and Inclusion Policy

PDF - 187KB View PDFOpens in new window

Market Disclosure Policy

PDF - 237KB View PDFOpens in new window

Health, Safety and Wellbeing Policy

PDF - 149KB View PDFOpens in new window

Environment Policy

PDF - 209KB 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 - 259KB View PDFOpens in new window