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BOARD CHARTER

Board Charter - Updated August 2018

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Appendix D - Updated May 2019

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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 August 2018

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Terms of Reference Risk & Sustainability Committee

Appendix G - Updated August 2018

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Corporate Disclosure Policies

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