Policies

  • Board Committee Charters / Terms of Reference

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  • Statement of Compliance with Requirements of Established Codes of Corporate Governance

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  • Organogram

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  • Profile of Directors

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  • Internal Control Policy

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  • Risk Management Policy

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  • Staff Development Programme (Training) Policy

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  • Insider Trading Policy

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  • Communications Policy

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  • Whistle Blowing Policy

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  • Code of Ethics for Directors

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  • Sustainability Issues, including Gender Analysis

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