Company Information
Board Committee
Constitutional Documents
Procedures for Election of Director by Shareholders
Announcements and Circulars
Notices (Replacement of Lost Share Certificates)

 

 

Board Committee
Release Date Document
2023-02-07 Terms of Reference of the Remuneration Committee (442KB, PDF)
2012-05-25 Terms of Reference of the Nomination Committee (426KB, PDF)
2012-05-25 Terms of Reference of the Audit Committee (446KB, PDF)
2013-11-28 Board Diversity Policy (255KB, PDF)