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 |
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