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 - 92KB View PDFOpens in new window Health, Safety and Wellbeing Policy PDF - 35KB View PDFOpens in new window
