CORPORATE GOVERNANCE

The Board of Directors of the Company (‘the Board’) is committed to maintaining the highest standards of Corporate Governance.  Corporate Governance is about having a set of core values and behaviours that underpin the Group's activities and ensure transparency, fair dealing and protection of the interests of stakeholders.

A copy of each of the Company's main Corporate Governance Policy documents can be accessed by clicking on the links below.

Anti-Bribery and Corruption Policy

Board Charter

Code of Conduct

Continuous Disclosure Policy

Corporate Governance Statement

Diversity Policy

Option Plan Rules

Risk Management Policy

Securities Trading Policy

Shareholder Communication Policy

Statement of Values

Whistleblower Policy