Our responsibility

Corporate governance

We believe in and uphold a system of policies and processes that remain true to ourselves and the values we have as a company. Find below the frameworks that hold us and our management teams accountable for the decisions we make in our pursuit of better.

Title

Date

  • Corporate Governance Statement

    27 August 2024

  • Audit and Risk Committee Charter

    22 August 2024

  • Securities Trading Policy

    27 Oct 2023

  • Board Skills Matrix

    4 Aug 2022

  • Board Charter

    12 Aug 2021

  • Code of Conduct

    12 Aug 2021

  • Shareholder Communications Policy

    12 Aug 2021

  • Continuous Disclosure Policy

    12 Aug 2021

  • Privacy Policy (Shareholders)

    12 Aug 2021

  • Diversity Policy

    12 Aug 2021

  • Remuneration and Nomination Committee Charter

    12 Aug 2021

  • Whistleblower Policy

    12 Aug 2021

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