The Board of the Company (Board) has the ultimate responsibility to its shareholders for the strategy and performance of the Company in general. The Board is dedicated to fulfilling these duties in a lawful and professional manner, and with the utmost integrity and objectivity. As such, the Board actively pursues best practice governance processes. 

Good governance policies and processes are critical for ensuring that the Company is governed in the best interests of the Company as a whole. With this point in mind, the Board has decided to articulate and formalise the corporate governance framework within which the Company operates. 

Corporate Governance Documents

Corporate Governance Statement

Board Charter and Corporate Governance Plan

Continuous Disclosure Policy

Whistleblower Protection Policy

Trading Policy

Code of Conduct

Statement of Values

Policy on Selection Appointment and Rotation of External Auditors

Performance Evaluation Policy

Shareholder Communications Policy

Risk Management Policy

Diversity Policy

Remuneration and Nomination Committee Charter

Social Media Policy

Anti-Bribery and Anti-Corruption Policy

Audit and Risk Committee Charter