Corporate Governance Policies

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Corporate Governance Policies

Click on the links below to download the Corporate Governance Policies

Download Continuous Disclosure Policy Adopted 26 August 2015

Download Code of Conduct Adopted 31st March 2017

Download Shareholder Communication Policy Adopted 26 August 2015

Download Diversity Policy Adopted 26 August 2015

Download Securities Trading Policy Adopted 25 September 2015

Download non-executive Director Remuneration Policy Adopted 25 September 2015

Download Pay for Performance Framework Policy Adopted January 2016

Download Corporate Governance Statement 2016 Adopted 25 August 2016