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


Modern Slavery Statement

Master Trust Deed

Master Trust Deed document

Amending Deed

Certificate of Compliance

Supplemental Deed