DIRECTORS AND EXECUTIVE OFFICERS CODE OF CONDUCT
STATEMENT OF MATTERS RESERVED TO THE BOARD
RISK MANAGEMENT AND INTERNAL CONTROL POLICY
REPORTING OF MISCONDUCT AND UNETHICAL PRACTICES - 'WHISTLEBLOWER POLICY'
REMUNERATION AND NOMINATION COMMITTEE CHARTER
SHAREHOLDER COMMUNICATION POLICY
HEDGING OF OPTIONS AND PERFORMANCE RIGHTS POLICY
APPENDIX 4G - KEY TO DISCLOSURES CORPORATE GOVERNANCE COUNCIL PRINCIPLES AND RECOMMENDATIONS