Corporate Governance Council Principles and Recommendations

Corporate Governance Statement

Acceptable Use Policy

Anti-bribery and Corruption Policy

Audit and Risk Committee Charter

Board Charter

Code of Conduct

Company Constitution

Directors’ notifiable interests, material personal interests and related parties

Disclosure Policy

Diversity and Inclusion

Document Management Policy

Nomination Committee Charter

Privacy Policy

Related Parties Transactions Policy

Remuneration Committee Charter

Share Trading Policy

Shareholder Communications Policy

Whistleblower Policy