Corporate Governance Policies

A summary of the implementation of these various corporate governance policies are published in the annual report each year.

0. 2018 Corporate Governance Statement and App 4G Download

1. Charter of the Board Download

2. Charter of The Audit and Risk Management Committee Download

3. Charter of The Remuneration and Nomination Committee Download

4. Securities Trading – Directors Download

5. Securities Trading – Executives Download

6. Continuous Disclosure Download

7. Code of Conduct for Directors and Key Officers Download

8. Code of Conduct – The Company’s Obilgations to Stakeholders Download

9. EXTERNAL AUDITORS Download

10. Risk Assessment and Management Download

11. Effective Shareholder CommunicationDownload

12. Workplace Diversity Policy Download

13. AHG Supplier whistleblower policy Download