Corporate Governance

To view and download the key charters and policies associated with our corporate governance, please click on the links below:

Constitution (pdf)

Corporate Governance Statement (pdf)

Anti-Bribery Policy (pdf)

Audit and Risk Management Committee Charter (pdf)

Board Charter (pdf)

Code of Conduct (pdf)

Continuous Disclosure Policy (pdf)

Diversity Policy (pdf)

Long-Term Incentive Plan (LTIP) (pdf)

Privacy Policy (pdf)

Process for Evaluation of Performance (pdf)

Remuneration and Nomination Committee Charter (pdf)

Risk Management Policy (pdf)

Security Trading Policy (pdf)

Shareholder Communication Policy (pdf)

US Sub-Plan to LTIP (PDF)

Whistleblower Policy (pdf)