Corporate governance
All downloadable files on this page are in PDF (Portable Document Format) and can be viewed with Adobe Acrobat Reader. You can download the Reader at no cost from Adobe’s Web siteAbrir una nueva ventana.
- Shareholders’ Communication PolicyAbrir una nueva ventana (PDF 170 KB)
- Terms of Reference of the Nomination CommitteeAbrir una nueva ventana (PDF 108 KB)
- Terms of Reference of Board Safety Review CommitteeAbrir una nueva ventana (PDF 241 KB)
- Terms of Reference of the Audit CommitteeAbrir una nueva ventana (PDF 165 KB)
- Terms of Reference of the Board Risk CommitteeAbrir una nueva ventana (PDF 119 KB)
- List of Directors and their Role and FunctionAbrir una nueva ventana (PDF 37 KB)
- Board Diversity PolicyAbrir una nueva ventana(PDF 65 KB)
- Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directorsAbrir una nueva ventana(PDF 156 KB)
- Code for Securities Transactions by DirectorsAbrir una nueva ventana(PDF 216 KB)
- Code for Securities Transactions by Relevant EmployeesAbrir una nueva ventana (PDF 142 KB)
- Terms of Reference of the Remuneration CommitteeAbrir una nueva ventana(PDF 109 KB)
- Articles of AssociationAbrir una nueva ventana (PDF 344 KB)
- Notice of Intention to Issue New Share Certificate
- Notice of Cancellation of Original Share Certificate and Issue of New Certificate
- Whistleblowing PolicyAbrir una nueva ventana (PDF 75 KB)
- Whistleblowing Policy Appendix – Local Guidance in relation to AustraliaAbrir una nueva ventana (PDF 218 KB)
- Remuneration PolicyAbrir una nueva ventana (PDF 181 KB)