| Date | Description | |
|---|---|---|
| 16/06/2023 | Audit Committee Charter | Download |
| 16/06/2023 | Board Charter | Download |
| 16/06/2023 | Nomination Committee Charter | Download |
| 16/06/2023 | Remuneration People and Culture Committee Charter | Download |
| 16/06/2023 | Risk and Sustainability Committee Charter | Download |
| 26/06/2020 | Continuous Disclosure Programme | Download |
| 26/06/2020 | Code of Conduct - Duties and Conflict of Interest | Download |
| 31/10/2019 | Code of Conduct | Download |
| 23/10/2008 | Constitution | Download |
Company Policies
| Date | Description | |
|---|---|---|
| 12/08/2022 | Dealings in Shares (Securities) | Download |
| 03/08/2021 | Diversity and Inclusion Policy | Download |
| 22/04/2021 | Speak Up Policy | Download |
| 18/12/2018 | Ethical Sourcing Code | Download |
| 15/02/2016 | Anti Bribery and Corruption Policy | Download |
| 15/02/2009 | Risk Management Policy | Download |
Corporate Governance Statements
| Date | Description | |
|---|---|---|
| 15/08/2023 | 2023 Corporate Governance Statement & Appendix 4G | Download |
| 15/08/2022 | 2022 Corporate Governance Statement | Download |
| 19/07/2021 | 2021 Corporate Governance Statement | Download |
| 01/07/2020 | 2020 Corporate Governance Statement | Download |
Modern Slavery Statements
| Date | Description | |
|---|---|---|
| 14/12/2022 | Modern Slavery Statement - 30 June 2022 | Download |
| 16/12/2021 | Modern Slavery Statement - 30 June 2021 | Download |
| 27/01/2021 | Modern Slavery Statement - 30 June 2020 | Download |
Dividend Reinvestment Plan
| Date | Description | |
|---|---|---|
| 29/07/2020 | Dividend Reinvestment Plan (Currently Suspended) | Download |
Executive Share Plans
| Date | Description | |
|---|---|---|
| 15/08/2023 | Long Term Incentive Equity Plan Rules (as amended) | Download |
Quick links
