Corporate Governance
The Board is responsible for the overall corporate governance of the Company and acknowledges, as a guiding principle, that it will at all times act ethically, honestly, and in accordance with the law, with a view to creating sustainable value for its shareholders.
- Audit and Risk Committee Charter - Aug 2023
- Anti-bribery and Corruption Policy - Feb 2021
- Board Charter - Feb 2021
- Corporate Governance Statement - 2024
- Code of Conduct - Feb 2021
- Continuous Disclosure Policy - Feb 2021
- Diversity Policy - Feb 2021
- Nomination Committee Charter - Feb 2021
- Performance Evaluation Practices - Feb 2021
- Procedures for Selection and Appointment of Directors - Feb 2021
- Remuneration Committee Charter - Feb 2021
- Remuneration Policy - Feb 2021
- Risk Management and Internal Compliance and Control - Feb 2021
- Securities Trading Policy - Jun 2023
- Shareholders Communication Policy - Feb 2021
- Statement of Values - Jun 2021
- Whistleblower Policy - Feb 2021