Corporate Governance
We are a proudly an Australian company with a “Glocal perspective”. It is through our unique position in Asia but having a global perspective, that we enjoy the best of both worlds.
Proposed New Constitution
2024 Corporate Governance Statement
Board Chapter
Audit and Risk Committee Charter
Nomination and Remuneration Committee Charter
Code of Conduct
Continuous Disclosure Policy
Shareholder Communications Policy
Risk Management Policy
Securities Trading Policy
Performance Evaluation Process
Anti-Bribery and Corruption Policy
Whistleblower Policy