BOARD CHARTER

Board Charter - Updated May 2022

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Appendix D - Updated February 2022

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Terms of Reference of Audit Committee

Appendix E - Updated August 2018

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Terms of Reference of Nominating & Remuneration Committee

Appendix F - Updated February 2022

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Terms of Reference of Risk & Sustainability Committee

Appendix G - Updated August 2018

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Corporate Disclosure Policy

Appendix N - Updated May 2022

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Directors' Fit and Proper Policy

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