CORPORATE GOVERNANCE
AND POLICIES

Specific Corporate Governance Policies

The Company has adopted the following policies which are available on the links below for review:

PDF Icon Corporate Governance Statement (Jul 2019)
PDF Icon Audit Committee Charter
PDF Icon Board Charter
PDF Icon Board Performance Evaluation Policy
PDF Icon Code of Conduct
PDF Icon Continuous Disclosure Policy
PDF Icon Corporate Governance Statement (Oct 2016)
PDF Icon Diversity Policy
PDF Icon Remuneration & Nomination Policy
PDF Icon Risk Management Policy
PDF Icon Share Trading Policy
PDF Icon Shareholder Communication Policy