Investors

The following documents are available to download:

• Conflicts of Interest Policy – Sept 2010 (PDF, 119 kb, opens in a new window)
• Terms of Engagement for non-executive directors (PDF, 23 kb, opens in a new window)
• Guidelines for seeking independent advice (PDF, 13 kb, opens in a new window)
• Directors indemnity (PDF, 49 kb, opens in a new window)
• Schedule of Matters Reserved for the Board (PDF, 46 kb, opens in a new window)
• Policy on the Independence of External Auditors (PDF, 141 kb, opens in a new window)
• Deloitte terms of engagement as Remuneration committee consultants (PDF, 25 kb, opens in a new window)

Terms of Reference for

• Audit committee (PDF, 40kb, opens in a new window)
• Disclosure committee (PDF, 20 kb, opens in a new window)
• General Purpose committee (PDF, 24 kb, opens in a new window)
• Nomination committee (PDF, 36 kb, opens in a new window)
• Remuneration comittee (PDF, 29 kb, opens in a new window)