Corporate governance

 

 

Downloads

pdf

Anti-Bribery and Anti-Corruption Policy

27 NOV 2023

pdf

Audit and Risk Committee Charter

19 MAR 2024

pdf

Board charter summary

pdf

Charitable Giving Policy

24 AUG 2022

pdf

Code of Conduct

05 MAY 2023

pdf

Constitution

27 JUL 2023

pdf

Continuous Disclosure Policy

08 APR 2024

pdf

Corporate Governance Statement

21 JUN 2023

pdf

Data Protection and Cybersecurity Statement

24 AUG 2022

pdf

Diversity Equity and Inclusion Policy

10 JUL 2023

pdf

Environmental policy

13 DEC 2023

pdf

Health and safety policy

14 DEC 2023

pdf

HSE foundation standard

29 NOV 2023

pdf

Human rights policy

29 NOV 2023

pdf

Indigenous Engagement Policy

08 NOV 2023

pdf

ISO 14001 Environmental Certification

24 AUG 2022

pdf

ISO 45001 Safety Certification

24 AUG 2022

pdf

Modern slavery statement

29 NOV 2023

pdf

Nominations committee charter

01 MAY 2021

pdf

People Committee Charter

08 JAN 2024

pdf

Privacy policy

30 SEP 2022

pdf

Quality management policy

10 JUL 2023

pdf

Risk Management Policy

19 MAR 2024

pdf

Securities Trading Policy

19 APR 2023

pdf

Supplier Code of Conduct

24 AUG 2022

pdf

Sustainability and Innovation Committee Charter

08 JAN 2024

pdf

TIC Council Membership Certificate

08 NOV 2023

pdf

UK Tax Strategy Statement

26 MAR 2024

pdf

Whistleblower Policy

27 NOV 2023