Corporate Governance

As a publicly listed organisation we are committed to  high standards of corporate governance.

For specific details on our corporate governance approach please refer to the Corporate Governance section of our annual report. Following are a list of our corporate governance policies that are available to download:
Board Charter Launch
Board Committees Disclosure Committee Charter Launch
Whistleblower Policy Launch
Constitution Launch
Delegation of Management Authority Launch
Board Committees Audit Committee Charter Launch
Board Committees Nomination Committee Charter Launch
Board Committees Remuneration Committee Charter Launch
Board Committees BIS Committee Charter Launch
Company Mission Statement Launch
Employee and Officer Code of Conduct Launch
Securities Trading Policy Launch
Ethical Sourcing Policy Launch
Communication with Shareholders Policy Launch
Environmental Policy Launch
Risk Management Policy Launch
Majority Shareholder Protocol Launch
Disclosure of Information Policy Launch