Skip to main content

Corporate Governance

Constitution
28 May 2025
Corporate Governance Statement
30 Sep 2025

Corporate Charters and Policies

The Company’s corporate governance policies and practices are below:

Anti Bribery and Corruption Policy
Audit and Risk Committee Charter
Code of Conduct
Continuous Disclosure Policy
Corporate Governance Plan & Board Charter
Diversity Policy
Performance Evaluation Policy
Policy on Selection Appointment & Rotation of External Auditors
Remuneration & Nomination Committee Charter
Risk Management Policy
Securities Trading Policy
Shareholder Communications Policy
Social Media Policy
Statement of Values
Whistleblower Protection Policy