Policies
- Anti-Bribery and Corruption Policy
- Climate Change Position
- Code of Conduct
- Compliance Policy
- Community and Stakeholder Relations Policy
- Confidentiality and Conflict of Interest Protocols
- Environment Policy
- Human Rights Policy
- Inclusion and Diversity Policy
- Minimum Holding Condition Policy
- Modern Slavery Policy
- Policy on Continuous Disclosure
- Process for Performance Evaluations
- Remuneration Policy
- Risk Management Policy
- Securities Trading Policy
- Shareholder Communications and Investor Relations Policy
- Sustainability Policy
- Constitution
- Whistleblower Policy
- Stakeholder Grievance Procedure
Charters
- Audit and Risk Committee Charter
- Board Charter
- People and Culture Committee Charter
- Sustainability Committee Charter
External Reporting
Reporting
Our Whistleblower Protection Offices are: Alex Eastwood, Company Secretary, Dale Henderson, Managing Director and CEO, and Karen Fleischer, Senior Legal Counsel. To report directly call 08 6266 6266.
Whispli
Our Whispli App is available to anyone who wants to confidentially and anonymously report inappropriate behaviour. Click the QR code to download the App.