| Date | Description | |
|---|---|---|
| 31/10/2019 | Code of Conduct | Download |
| 19/12/2019 | Dealings in Shares (Securities) | Download |
| 26/06/2020 | Code of Conduct - Duties and Conflict of Interest | Download |
| 23/10/2008 | Constitution | Download |
| 26/06/2020 | Continuous Disclosure Programme | Download |
| 17/12/2020 | Board Risk and Compliance Committee Charter | Download |
| 25/05/2021 | Board Remuneration, People and Culture Committee Charter | Download |
| 22/04/2021 | Board Nominations Committee Charter | Download |
| 04/08/2021 | 2021 Corporate Governance Statement and 4G | Download |
| 17/12/2020 | Board Audit Committee Charter | Download |
Company Policies
| Date | Description | |
|---|---|---|
| 15/02/2009 | Risk Management Policy | Download |
| 15/02/2016 | Anti Bribery and Corruption Policy | Download |
| 22/04/2021 | Corporate Governance General Policy | Download |
| 18/12/2018 | Ethical Sourcing Code | Download |
| 22/04/2021 | Speak Up Policy | Download |
| 27/01/2021 | Modern Slavery Statement - 30 June 2020 | Download |
| 03/08/2021 | Diversity and Inclusion Policy | Download |
| 13/01/2022 | Modern Slavery Statement - 30 June 2021 | Download |
Dividend Reinvestment Plan
| Date | Description | |
|---|---|---|
| 29/07/2020 | Dividend Reinvestment Plan (Reinstated) | Download |
Executive Share Plans
| Date | Description | |
|---|---|---|
| 27/07/2020 | Long Term Incentive Equity Plan Rules.pdf | Download |
| 27/12/2019 | Dealings in Shares (Securities) | Download |
Quick links
