Corporate Governance

The primary responsibility of the Board is to represent and advance Shareholders’ interests and to protect the interests of all stakeholders. To fulfill this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

Policies and procedures are summarised in the Corporate Governance Statement below.

Anti-Bribery and Corruption Policy

 Corporate Governance Statement

 Whistleblower Policy

 Constitution

 Board Charter

 Securities Trading Policy