Corporate governance

Policies, Statements and Terms of Reference

Title	Download
Corporate Governance Report	Link to
The Board - Schedule of matters reserved to the Board	Link to
Chairman, Chief Executive and Senior Independent Director Terms of Reference	Link to
Audit & Risk Committee Terms of Reference	Link to
Nomination and Governance Committee Terms of Reference	Link to
Remuneration Committee Terms of Reference	Link to
Safety, Health and Environment Terms of Reference	Link to
Sustainability Committee Terms of Reference	Link to
Policy on Auditor Independence and Non Audit Fees	Link to
Internal Audit Charter	Link to
2025 Long-Term Performance Plan (LTPP) Targets	Link to
Articles of Association	Link to

Section 430(2B) Companies Act 2006 Statement

TITLE	DOWNLOAD
Mike Scott	Link to