Corporate Governance

Our commitment to strong corporate governance principles and practices.

Board Charter

Defines Board roles and responsibilities.

View Document

Code of Conduct

Ethical standards for company operations.

View Document

Audit and Risk Committee Charter

Outlines financial oversight procedures.

View Document

Securities Trading Policy

Rules for trading company shares.

View Document

Anti-Bribery and Anti-Corruption Policy

Prevents improper business conduct.

View Document

Continuous Disclosure Policy

Ensures timely and accurate disclosure of material information to the market.

View Document

Corporate Governance Statement

Provides an overview of the company's corporate governance framework.

View Document

Occupational Safety and Health Policy

Details our commitment to providing a safe and healthy work environment.

View Document

Remuneration and Nomination Committee Charter

Defines the role and responsibilities of the Remuneration and Nomination Committee.

View Document

Remuneration Policy

Outlines the company's approach to remuneration for executives and directors.

View Document

Risk Management and Internal Compliance and Control

Describes the framework for managing risks and ensuring internal compliance.

View Document

Shareholder Communication Policy

Details how the company communicates with its shareholders.

View Document

Whistleblower Protection Policy

Outlines the procedures for reporting concerns and protections for whistleblowers.

View Document