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
Audit & Risk Committee Charter – reviewed 27 March 2017
Board Charter and Relationship with Management
Code of Conduct
Communication Strategy
Continuous Disclosure Policy
Diversity Policy
Nomination and Remuneration Committee Charter Revised by Board 27 March 2017
Policy for dealing in securities – reviewed 18 March 2016
Corporate Governance Statement (with Appendix 4G)