Corporate Governance

Policies, procedures and Board Charters will be available soon.

Policies

• Code of Conduct
• Continuous Disclosure Policy
• Directors’ Test of Independence Policy
• Remuneration Policy
• Risk Management Policy
• Securities Trading Policy
• Selection, Appointment and Re-Appointment of Directors Policy
• Shareholder Communications Policy
• Statement of Compliance

Board Charters

• Board Charter
• Audit Committee Charter
• Compliance/Corporate Governance Committee Charter
• Nomination and Remuneration Committee Charter
• Committees