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  • Corporate Governance

    • Introduction
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    • Principle 1
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    • Principle 2
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    • Principle 10
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• Corporate Governance

•   Introduction
•   Principle 1
•   Principle 2
•   Principle 3
•   Principle 4
•   Principle 5
•   Principle 6
•   Principle 7
•   Principle 8
•   Principle 9
•   Principle 10

Principle 3.      Promote ethical and responsible decision making

Ethical and responsible decision-making is promoted by the Board in a top-down approach. The Board has adopted a Directors' Code of Conduct to guide the Directors, the Executive Chairman, the Managing Director and other key executives as to practices necessary to maintain confidence in the Company's integrity and to the responsibility and accountability of individuals for reporting and investigating reports of unethical behaviour. A copy of the Directors' Code of Conduct can be accessed on the link below.

Director's Code of Conduct

The Board has also adopted a Securities Trading Policy, to guide investment decisions. A copy of the Securities Trading Policy can be accessed on the link below.

Securities Trading Policy

The Company has not adopted compliance standards and procedures to facilitate the implementation and assessment of the Director's Code of Conduct and Securities Trading Policy. Given the Company’s size, history and strategy it was not considered appropriate to adopt these policies during the reporting period. As noted above, the Company will largely comply with these recommendations during future reporting periods.