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About
Corporate Governance
We have a strong Corporate Governance System that ensures we consistently operate in accordance with our Purpose and Values, including compliance with all relevant legal and statutory obligations.
Charters
Policies & Procedures
Title
Format
Board
Audit Committee
Nomination Committee
Renumeration Committee
Risk Committee
Title
Format
2021 Corporate Governance Statement
ESG Statement
Environment Policy
Health and Safety Policy
Climate Change Policy
Aboriginal Engagement Policy
Statement of Values
Anti-Bribery and Corruption Policy
Whistleblower Protection Policy
Securities Trading Policy
Risk Management Policy
Shareholder Communication and Investor Relations Policy
Compliance Procedures
Policy on Continuous Disclosure
Code of Conduct
Diversity Policy
Policy and Procedure for the Selection and (Re)Appointment of Directors and Senior Executives
Process for Performance Evaluations
Privacy
Legal