Policies

Corporate Governance Statement

Board Charter

Code of Conduct

Whistleblower Protection Policy

Continuous Disclosure Policy

Communications Policy

Securities Trading Policy

Statement of Delegated Authority

Policy on Independence of Directors

Policy for the Selection and Appointment of Directors

The Role of the Chairman

The Role of the CEO

Audit and Risk Committee Charter

Procedures for the Oversight and Management of Material Business Risks

Charter for Remuneration Committee

Charter for Nominations Committee

Remuneration Policy

Guidelines of Notice of Meetings

Work Health and Safety Policy

Climate Change Policy

Environmental Policy

Diversity Policy

Quality And Food Safety Policy

Workplace Gender Equality Report

Fraud Policy