CORPORATE

Corporate Governance

Corporate Governance Statement

Corporate Constitution

Board Charter

Audit Risk Committee Policy

Anti-bribery and Corruption Policy

Code of Conduct Policy

Continuous Diclosure Policy

Diversity Policy

Performance Evaluation Policy

Policy on External Auditors

Remuneration and Nomination Committee Charter

Risk Management Policy

Share Trading Policy

Shareholder Communications Policy

Statement of Values

Social Media Policy

Whistleblower Policy

Appendix 4G