Corporate Governance

Corporate Governance Code

The overall responsibility for ensuring that the company is properly managed to enhance investor confidence through corporate governance and accountability lies with the board of directors. The board of directors has adopted a corporate governance code ("Code").
 

• Board Charter
• Code of Ethics
• Continuous Disclosure Policy
• Corporate Governance Code
• Diversity & Inclusion Policy
• Lending & Credit Committee Charter
• Quoted Financial Product Trading Code of Conduct
• Constitution
• Modern Slavery Statement

 

Master Trust Deed

• Master Trust Deed document
• Amending Deed
• Certificate of Compliance
• Supplemental Deed