Policies & standards
Policies & standards
- Board performance evaluation
- Board succession planning
- Compliance with the Law
- Continuous Disclosure Policy
- Corruption & Money Laundering Policy
- Directors Seeking Independent Advice Policy
- Diversity Policy
- Environment Health & Safety
- Equal Opportunity & Non-discrimination
- External Auditor Selection And Rotation Policy
- Human Rights Policy
- Policy on Director Independence
- Privacy Policy
- Remuneration Policy
- Share Trading Policy
- Shareholder Communication Strategy
- Whistleblower Policy
Directors Seeking Independent Advice Policy
The Board collectively, and each Director individually, has the right to seek independent professional advice to enable them to fulfil their responsibilities. Such advice shall be at the Company's expense provided the Chairman's approval is first obtained, which approval shall not be unreasonably withheld and in the absence of such approval, a Director may seek the approval of the Board (which approval shall also not be unreasonably withheld).