CORPORATE GOVERNANCE

Corporate Governance Policies

  1. Anti-bribery and Corruption Policy

  2. Audit and Risk Committee Charter

  3. Board Charter

  4. Code of Conduct

  5. Disclosure and Communication Policy

  6. Diversity Policy

  7. Nomination and Remuneration Committee Charter

  8. Securities Trading Policy

  9. Whistleblower Policy

Corporate Governance Statement

30 September 2025