CORPORATE GOVERNANCE
Approved 10 December 2020, the company adopted the 4th edition of the Corporate Governance Principles and Recommendations.
Please click on the below downloadable pdf documents, which have been approved and authorised by the Board of Directors.
AUSTRALIA
pdf · 337 KB
Corporate Governance Statement
pdf · 195 KB
Anti-Bribery and Anti-Corruption
pdf · 181 KB
Audit, Risk and ESG Committee Charter
pdf · 346 KB
Board Charter
pdf · 115 KB
Code of Conduct
pdf · 784 KB
Community Relations Policy
pdf · 137 KB
Continuous Disclosure Policy
pdf · 160 KB
Diversity and Inclusion Policy
pdf · 789 KB
Environment Policy
pdf · 789 KB
Health and Safety Policy
pdf · 359 KB
Human Rights Policy
pdf · 163 KB
People, Remuneration, Culture and Diversity Committee Charter
pdf · 68 KB
Performance Evaluation Policy
pdf · 68 KB
Selection, Appointment and Rotation of External Auditors Policy
pdf · 71 KB
Risk Management Policy
pdf · 75 KB
Shareholder Communications Policy
pdf · 171 KB
Social Media Policy
pdf · 114 KB
Statement of Values
pdf · 145 KB
Sustainability Policy
pdf · 253 KB
Security Trading Policy
pdf · 161 KB
Whistleblower Policy
pdf · 133 KB
Technical Committee Charter
pdf · 139 KB
Climate Change Policy
pdf · 161 KB