Board and Committee Charters

Date Description
26/06/2020 Board Audit Committee Charter Download
18/12/2018 Board Risk and Compliance Committee Charter Download
24/04/2020 Board Nominations Committee Charter Download
24/04/2020 Board Remuneration, People and Culture Committee Charter Download
31/10/2019 Code of Conduct Download
19/12/2019 Dealings in Shares (Securities) Download
28/07/2020 2020 Corporate Governance Statement 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

Company Policies

Date Description
15/02/2009 Risk Management Policy Download
24/04/2020 Corporate Governance General Policy Download
15/02/2016 Anti Bribery and Corruption Policy Download
16/04/2019 Diversity Policy Download
18/12/2018 Ethical Sourcing Code Download
25/09/2019 Speak Up Policy 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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