Investors · Policies
The policies the board has adopted
Codes and policies adopted by the board, published in full as required under Regulation 46.
Regulation 46 disclosures
What belongs on this page
| Clause | Disclosure | Status |
|---|---|---|
| 46(2)(d) | Code of conduct for the board and senior managementIncluding the annual affirmation of compliance. | To be supplied |
| 46(2)(e) | Vigil mechanism / whistle-blower policyIncluding the route for direct access to the Audit Committee chair. | To be supplied |
| 46(2)(g) | Policy on dealing with related party transactionsMaterial to a group structure, where transactions between parent and subsidiaries arise. | To be supplied |
| 46(2)(h) | Policy for determining material subsidiariesThresholds and the governance consequences of a subsidiary being material. | To be supplied |
| 46(2)(x) | Dividend distribution policyMandatory for the top 1,000 listed entities by market capitalisation; recommended in any case. | To be supplied |