Corporate Governance and Policies
We take pride in doing things the right way—prioritizing safety, protecting the environment, and upholding strong values.
Our team has put in place a set of corporate governance policies that guide how we operate and conduct ourselves—with integrity, accountability, and respect. You can find these policies outlined below.
- Corporate Governance Statement (opens in a new tab)
- Appendix 4G (opens in a new tab)
- Anti-Bribery and Anti-Corruption Policy (opens in a new tab)
- Climate Change Policy (opens in a new tab)
- Code of Conduct (opens in a new tab)
- Continuous Disclosure Policy (opens in a new tab)
- Corporate Governance Plan and Board Charter (opens in a new tab)
- Diversity Policy (opens in a new tab)
- Environment Policy (opens in a new tab)
- ESG Committee Charter (opens in a new tab)
- Director Conflict Protocol (opens in a new tab)
- Trading Notification Form (opens in a new tab)
- Performance Evaluation Policy (opens in a new tab)
- Policy on Appointment of External Auditors (opens in a new tab)
- Remuneration and Nomination Committee Charter (opens in a new tab)
- Audit and Risk Committee Charter (opens in a new tab)
- Risk Management Policy (opens in a new tab)
- Shareholder Communications Policy (opens in a new tab)
- Statement of Values (opens in a new tab)
- Sustainability Policy (opens in a new tab)
- Trading Policy (opens in a new tab)
- Whistleblower Policy (opens in a new tab)
- Social Media Policy (opens in a new tab)
- Constitution (opens in a new tab)