Corporate Governance

Corporate Governance Statement

Charters

Board Charter
Audit and Risk Committee Charter
Nomination Committee Charter
Remuneration Committee Charter

Policies and Procedures

Process for Performance Evaluations
Policy and Procedure for the Selection and (Re)Appointment of Directors
Induction Program
Summary of Diversity Policy
Summary of Code of Conduct
Summary of Policy on Continuous Disclosure
Summary of Compliance Procedures
Shareholder Communication and Investor Relations Policy
Securities Trading Policy