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Document
Publication Date
The amended and restated memorandum of association and second amended and restated articles of association
15 Sep 2023
REMUNERATION COMMITTEE - TERMS OF REFERENCE
30 Jan 2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15 Feb 2019
AUDIT COMMITTEE TERMS OF REFERENCE
31 Dec 2018
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14 Dec 2018
Procedures for Proposing a Person for Election as a Director
27 Mar 2017
Nomination Committee - Terms of Reference
27 Mar 2017
Remuneration Committee - Terms of Reference
27 Mar 2017
Audit Committee - Terms of Reference
27 Mar 2017
List of Directors and Their Roles and Functions
27 Mar 2017
Amended and Restated Memorandum and Articles of Association
27 Mar 2017
