Policies

To view the policies, click on the name of the policy below:

• Board Policy
  (appointment, re-election, independence, renewal, performance and remuneration)
• Board Renewal - Schedule
• Code of Conduct
• Continuous Disclosure Policy
• Communications Policy
• Direct Voting Rules for Holders of Ordinary Shares
• Dispute Resolution Policy
• External Auditor - Selection and Appointment
• External Audit - Independence
• Fit and Proper Policy
• Reporting of Concerns Policy
• Trading Policy
• Staff Trading Policy - Notice of Intention to Trade
• Remuneration Policy