Corporate Governance
Corporate Governance is the system by which companies are directed and managed. It influences how the objectives of the Company are set and achieved, how risk is monitored and assessed and how performance is optimised.
Good corporate governance procedures encourage companies to create value whilst providing accountability and controls commensurate with the risks involved.
These documented Corporate Governance statement and policies and procedures for the basis of the Company’s corporate governance system and are set out in the documents which can be downloaded below as a PDF document. You will require Adobe PDF Reader to view the document.
Corporate Governance Plan
Continuous Disclosure Policy
Selection, Appointment and Rotation of External Auditors Policy
Anti-Bribery and Anti-Corruption Policy
Risk Management Policy
Shareholder Communication Policy
Social Media Policy
Statement of ValuesTrading PolicyEnvironmental, Social & Governance PolicyCorporate Governance Council Principles and Recommendations