Board Committees and Terms of Reference

The Board has established Audit, Remuneration and Nomination Committees. The duties of these committees are set out in formal terms of reference, which are available for inspection below:

Title PDF
Terms of Reference Remuneration Committee
Terms of Reference - Audit Committee
Terms of Reference - Nomination Committee
Code of Business Conduct and Ethics
Directors Independence and Conflicts Policy
Matters Reserved For Board
Terms of Reference - Financial Statements Committee