199601024340 (396692-T)

Code of Conduct

PDF (35.69 KB)

Sustainability Policy

PDF (356.41 KB)

Whistleblowing Policy

PDF (1.42 MB)

Anti-Bribery and Corruption Policy

PDF (208.63 KB)

Audit Committee Terms of Reference

PDF (3.55 MB)

Nomination Committee Terms of Reference

PDF (77.71 KB)

Remuneration Committee Terms of Reference

PDF (65.01 KB)

Directors' Fit and Proper Policy

PDF (521.07 KB)

Corporate Governance Report 2023

PDF (585.65 KB)

Related Party Transaction Policy and Procedures

PDF (2.95 MB)

Conflict of Interest Policy

PDF (3.07 MB)