CORPORATE GOVERNANCE

The company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. Extracts of the Company's corporate governance policies and procedures are contained below.

Displaying 1 to 12 of 20 records.

	Rules of the 2007 Non-Executive Directors’ Share Option Scheme Friday, January 25, 2008
	Shareholder Communications Policy Thursday, August 16, 2007
	Stock Exchange Rules Compliance Committee - Terms of Reference Thursday, August 16, 2007
	Audit & Risk Committee Charter Thursday, August 16, 2007
	Board Charter Thursday, August 16, 2007
	Remuneration Committee Charter Thursday, August 16, 2007
	Share Dealing Code Thursday, August 16, 2007
	Market Disclosure Protocol Thursday, August 16, 2007
	Risk Oversight & Management Policy Thursday, August 16, 2007
	Code of Conduct Thursday, August 16, 2007
	Lay Solid Foundations for Management and Oversight Monday, August 01, 2005
	Structure the Board to Add Value Monday, August 01, 2005

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