The Directors are responsible for protecting the rights and interests of the Shareholders through the implementation of sound strategies and action plans and the development of an integrated framework of controls over the Company’s resources, functions and assets.

To assist in its corporate governance responsibilities, the Board has adopted a Corporate Governance Charter. Extracts of this Charter are available below.

Corporate Governance Statement

Audit Committee Charter

Board Charter

Code of Conduct

Shareholder Communication Strategy

Continuous Disclosure Policy

Diversity Policy

Remuneration Committee Charter

Policy for Trading in Company Securities

Policy on Risk Oversight and Management of Material Business Risks