Board and Committee Charters

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

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