Bye-laws and Corporate Governance Policies

1. Memorandum Of Association And Bye-Laws (PDF)
2. Anti-Fraud And Anti-Bribery Policy (PDF)
3. Anti-Money Laundering Policy (PDF)
4. Board Diversity Policy (PDF)
5. Competition Compliance Policy (PDF)
6. Director Nomination Policy (PDF)
7. Employee Code Of Conduct (PDF)
8. Responsible Use Of GenAI Policy (PDF)
9. Information Security Policy (PDF)
10. Media, Public Engagement And Donation Policy (PDF)
11. Policy On Appointment Of Third Party Representatives (PDF)
12. Policy On Handling Of Confidential Information, Information Disclosure, And Securities Dealing (PDF)
13. Sanctions Compliance Policy (PDF)
14. Shareholders Communication Policy (PDF)
15. Stakeholder Engagement Policy (PDF)
16. Whistleblowing Policy - Procedures For Reporting Possible Improprieties (PDF)
17. Procedures For A Shareholder To Propose A Person For Election As A Director Of The Company (PDF)

For Sustainability Policies, please click here.