Our corporate governance aims to encourage and support a culture of safe, ethical behaviour, in addition to integrity and respect. We believe this approach is essential to achieve long-term growth and the creation of sustainable shareholder value.
The documents that govern us are:
Key Corporate Governance Documents
Appendix 4G ASX Key Governance Disclosures
Corporate Governance Statement
Charters
Board Charter
Nomination Committe Charter
– Performance Evaluation Practices Procedure
– Selection and Appointment of Director Procedure
Remuneration Committee Charter
Audit and Risk Committee Charter
Governance Policies
Anti-Bribery and Corruption Policy
Code of Conduct
Community Policy
Continuous Disclosure Policy
Diversity and Inclusion Policy
Enterprise Risk Management Policy
Environment Policy
Health and Safety Policy
Human Rights Policy
Investor Engagement Policy
Mental Health Policy
Political Donations Policy
Related Party Transactions
Responsible Production
Securities Trading Policy
Supplier Code of Conduct
Sustainability Policy
Whistleblower Policy
Whistleblower Procedure
