Corporate Governance
Policies and Procedures

The Board of Directors is responsible for the corporate governance of the Company. The term "corporate governance" is generally understood to mean the control of the business by the Directors, and the accountability of the Directors to shareholders and others for the performance of the Company and compliance by the Company with laws and standards.

The Company has adopted Codes of Conduct for the Company and for Directors and formal Charters for the Board and the various Board Committees, as set out below:

Codes of Conduct


The corporate governance policies, practices and processes followed by the board are set out below:

Corporate Governance

Company Constitution