Corporate Governance

View or download our policies:

  1. Continuous Disclosure Policy
  2. External Auditor Selection Policy
  3. Matters Reserved for Board Approval
  4. Non-Executive Directors Remuneration Policy
  5. Policy for Selection and Appointment of New Directors
  6. Remuneration Committee Charter
  7. Risk Management Policy
  8. Senior Executives Remuneration Policy
  9. Shareholder Communication Policy
  10. Policy for Trading in Company Securities
  11. Audit Committee Charter
  12. Board and Senior Executives Evaluation Policy
  13. Code of Conduct