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Governance

Corporate Governance Statement 2024 (PDF, 4.38 MB)
Workplace Gender Equality Agency Public Report 2023/24 (PDF, 395 KB)
Audit and Risk Committee Charter (PDF, 106 KB)
Board Diversity Policy (PDF, 104 KB)
Employee Diversity Policy (PDF, 434 KB)
Continuous Disclosure Policy (PDF, 114 KB)
Share Trading Policy (PDF, 106 KB)
Shareholder Communication Policy (PDF, 208 KB)
Standing Rules for Board Committees (PDF, 84KB)
Board Charter (PDF, 151 KB)
Remuneration Committee Charter (PDF, 15 KB)
Nomination Committee Charter (PDF, 14 KB)
Code of Conduct (PDF, 161 KB)
Whistleblower Protection Policy (PDF, 187 KB)
2023 Modern Slavery Statement (PDF, 1.6 MB)
Statement of Values (PDF, 68 KB)
Anti-Bribery and Corruption Policy (PDF, 154 KB)