Policies

1. Board Charter

2. Directors and Senior Management Remuneration Policy

3. Whistleblowing Policy

4. Anti-Bribery and Corruption Policy & Procedures

5. Anti-Corruption Framework

6. Fit and Proper Policy

 

Code of Ethics

1. Board Code of Conduct & Ethics

 

Terms of Reference

1. Audit Committee Terms of Reference

2. Nomination & Remuneration Committee Terms of References