Corporate Governance

Constitutional Documents

Constitutional Documents

Company Information Sheet

Company Information Sheet

List of Directors and their Role and Function

List of Directors and their Role and Function

Remuneration Committee

Remuneration Committee

Nomination Committee

Nomination Committee

Audit Committee

Audit Committee

Procedures for Nomination of Directors by Shareholders

Procedures for Nomination of Directors by Shareholders

Board Diversity Policy

Board Diversity Policy

Shareholders Communication Policy

Shareholders Communication Policy

Whistleblowing Policy

Whistleblowing Policy