STATEMENT OF VALUES
WHISTLEBLOWER POLICY
2019 CORPORATE GOVERNANCE STATEMENT
DIRECTORS AND EXECUTIVE OFFICERS CODE OF CONDUCT
STATEMENT OF MATTERS RESERVED TO THE BOARD
AUDIT AND RISK MANAGEMENT CHARTER
REMUNERATION AND NOMINATION COMMITTEE CHARTER
SHAREHOLDER COMMUNICATION CHARTER
HEDGING OF OPTIONS AND PERFORMANCE RIGHTS CHARTER
2019 APPENDIX 4G - KEY TO DISCLOSURES CORPORATE GOVERNANCE COUNCIL PRINCIPLES AND RECOMMENDATIONS