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Governance Documents

• Corporate Governance Statement 2021

       26.08.2021

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• Nomination & Remuneration Charter 2021

       26.08.2021

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• Audit Risk Committee Charter

       26.08.2021

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• Diversity & Inclusion Statement

       18.08.2021

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• Modern Slavery Statement

       30.06.2020

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• Anti-Bribery & Corruption Policy
  15.9.20
   

• Board Charter
  8.9.20
   

• Continuous Disclosure Policy
  8.9.20
   

• PPE – Shareholders Communication Policy
  8.9.20
   

• Whistleblower Policy
  8.9.20
   

• PPE – Securities Trading Policy
  16.3.20
   

• Performance Right Plan Rules
  10.12.17
   

• Option Scheme Rules
  18.10.17

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