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Corporate Governance

STATEMENT OF VALUES

WHISTLEBLOWER POLICY

2019 CORPORATE GOVERNANCE STATEMENT

CODE OF CONDUCT

DIRECTORS AND EXECUTIVE OFFICERS CODE OF CONDUCT

STATEMENT OF MATTERS RESERVED TO THE BOARD

SECURITIES TRADING POLICY

CONTINUOUS DISCLOSURE POLICY

 

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

 

 

 

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