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Corporate Governance

Our Corporate Governance policies are outlined below.

  • 4.08.09 — Website Disclosure

  • 4.08.09 — Code of Conduct (summary)

  • 4.08.09 — Policy on Trading in Company Securities (summary)

  • 4.08.09 — Shareholder Communication Policy

  • 4.08.09 — Remuneration Committee Charter

  • 4.08.09 — Policy and Procedure for Selection and (Re)Appointment of Directors

  • 4.08.09 — Nomination Committee Charter

  • 4.08.09 — Audit Committee Charter

  • 4.08.09 — Process for Performance Evaluation

  • 4.08.09 — Policy on Assesing the Independence of Directors

  • 4.08.09 — Board Charter

  • 4.08.09 — Risk Management Policy (summary)

  • 4.08.09 — Compliance Procedures (summary)

  • 4.08.09 — Policy on Continuous Disclosure (summary)

  • 4.08.09 — Procedure for the Selection, Appointment and Rotation of External Auditor

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