CORPORATE governance
Communication with Shareholders
Adopted by the Board on 28 July, 2009
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Director Selection and Appointment Process
Adopted by the Board on 28 July, 2009
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Performance Evaluation Process
Adopted by the Board on 28 July, 2009
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Remuneration and Nomination Committee
Adopted by the Board on 28 July, 2009
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Share Hedging and Margin Loan Policy
Adopted by the Board on 23 April, 2009
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Audit and Risk Comittee
Adopted by the Board on 27 September, 2006
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Board Charter and the Role of Management
Adopted by the Board on 27 September, 2006
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Continous Disclosure Policy
Adopted by the Board on 27 September, 2006
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Environment, Health and Safety Committee
Adopted by the Board on 27 September, 2006
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P001 Environment, Health and Safety
Adopted by the Board on 27 September, 2006
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P002 Environment Policy
Adopted by the Board on 27 September, 2006
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P003 Social Responsibility Policy
Adopted by the Board on 27 September, 2006
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Review of Corporate Governance
2005–2006
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Risk Factors
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