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CORPORATE GOVERNANCE

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Board Charter

CSR Policy

Diversity Policy

Anti-Bribery,

Corruption Policy

Terms of Ref -

Audit and Risk Management Committee

Fit & Proper Policy

Corporate

Disclosure Policy

Shareholder Communications Policy

Whistle

Blowing Policy

Directors

Code of Conduct

Terms of Ref -

Nominating &

Remuneration Committee

Remuneration Policy

Sustainability Policy