Policies and Corporate Governance Materials

Anti-Bribery and Corruption Policy (PDF, 154 KB)
Board Diversity Policy (PDF, 168 KB)
Code of Conduct (PDF, 161 KB)
Continuous Disclosure Policy (PDF, 114 KB)
Corporate Governance Statement 2026 (PDF, 1.7 MB)
Employee Diversity Policy (PDF, 163 KB)
Modern Slavery Statement 2025 (PDF, 366 KB)
Shareholder Communication Policy (PDF, 208 KB)
Share Trading Policy (PDF, 106 KB)
Standing Rules for Board Committees (PDF, 84KB)
Statement of Values (PDF, 68 KB)
Whistleblower Protection Policy (PDF, 187 KB)
Workplace Gender Equality Agency Employer Public Report 2025/2026 (PDF, 314 KB)

Charters

Audit and Risk Committee Charter (PDF, 106 KB)
Board Charter (PDF, 151 KB)
Nomination Committee Charter (PDF, 14 KB)
Remuneration Committee Charter (PDF, 15 KB)