Corporate Governance
The company has a number of policies, procedures and plans in place that direct the way in which it interacts with external stakeholders, and in particular those from our local communities. These documents are designed to ensure all interactions are carried out in a transparent and ethical manner with mutual respect for all parties concerned demonstrated. Some of these corporate governance documents include;
- A Sustainability Policy;
- A Community Engagement Plan;
- A sponsorship and Donations Procedure; and
- A Grievance and Dispute Resolution Procedure
A number of other documents are under development with plans to communicate and educate our nearby communities on their application.
Charters
Remuneration and Nomination Committee Charter
Audit and Risk Committee Charter
Sustainability Committee Charter
Constitution
Corporate Governance Statements
Corporate Governance Statement 2023
Policies
Anti-bribery and Corruption Policy
Diversity and Inclusion Policy
Policy and Procedure for the Selection and (re) Appointment of Directors
Shareholder Communications Policy and Investor Relations Policy
Social Media Community Guidelines