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Corporate Governance

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Board & Committee Charters

  Board Charter
  Audit, Risk & Compliance Committee Charter
  Board Nomination Committee Charter
  Remuneration Committee Charter


Policies

  Arrangements to Promote Communication to Shareholders
  Assessment of Independence of Directors
  Audit Independent Policy
  Code of Conduct
  Code of Ethics
  Conflict of Interest
  Continuous Disclosures Policy & Procedures
  Procedure for Evaluation of the Board, its Committees, Individual Directors & Key Objectives
  Privacy
  Risk Management
  Trading Policy Buying & Selling of Shares
  Constitution


Corporate Governance documentation is now available for viewing and printing in Adobe Acrobat ® (pdf) format.. The free Acrobat Reader is required to view pdf format documents. It may be obtained by clicking the following link:

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