Investor Relations

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Release Date Document Download
21/08/2018 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their roles and functions  
21/08/2018 Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference for Remuneration Committee  
21/08/2018 Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference for Nomination Committee  
21/08/2018 Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference for Audit Committee  
21/08/2018 Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION  
21/08/2018 Shareholders Communication Policy  
21/08/2018 Procedures for Shareholders to propose a person for election as a Director