Our board and management team are committed to protecting shareholder value by upholding a code of conduct that is ethical, responsible, and respectful of customers, communities, our people and stakeholders.

Our industry is evolving rapidly and we will adapt and grow accordingly, reviewing our Corporate Governance to ensure our practices continue to align with the Australian Securities Exchange (ASX) Corporate Governance Council Principles and Recommendations, and provide ongoing opportunities for success.

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Documents

To download and review any of the following documents, simply click on a title.

Corporate Governance Statement
Constitution
Board Charter
Audit and Risk Committee Charter
Remuneration & Nomination Committee Charter
Sustainability Committee Charter
Strategy and Investment Committee Charter
Board Committee Membership
Business Principles and Code of Conduct
Whistleblower Policy
Anti Bribery & Corruption Policy
Health, Safety, Security & Environment Policy
Disclosure Policy
Securities Trading Policy
Shareholder Communication Policy
Minimum Shareholding Policy
Diversity Policy
Human Rights Policy

For more information please visit our Investor Centre