Corporate Governance & AGM
The Directors are responsible for protecting the rights and interests of Shareholders, through
implementing carefully crafted strategies and action plans. This is achieved through the development of
an integrated framework that controls the Company's resources, functions and assets.
To assist in its corporate governance responsibilities, the Board has adopted a Corporate Governance
Charter. Extracts of this Charter are available below.
| AGM 2019: Notice of Annual General Meeting/Proxy Form |
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| Audit & Risk Committee Charter – reviewed 27 March 2017 |
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| Board Charter and Relationship with Management |
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| Code of Conduct |
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| Communication Strategy |
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| Continuous Disclosure Policy |
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| Diversity Policy |
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| Nomination and Remuneration Committee Charter Revised by Board 27 March 2017 |
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| Policy for dealing in securities – reviewed 18 March 2016 |
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| Corporate Governance Statement (with Appendix 4G) |
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