• Appendix 4G 07 September 2018 220 KB Download
  • Board Charter 10 July 2017 80 KB Download
  • Code of Business Conduct (English) 11 August 2017 4 MB Download
  • Code of Business Conduct (Portuguese) 10 July 2017 643 KB Download
  • Code of Business Conduct (Simplified-Chinese) 10 July 2017 7 MB Download
  • Code of Business Conduct (Spanish) 10 July 2017 639 KB Download
  • Constitution 12 July 2017 551 KB Download
  • Corporate Governance Statement 2018 07 September 2018 3 MB Download
  • Diversity and Inclusion Policy (English) 10 August 2017 33 KB Download
  • Diversity and Inclusion Policy (Portuguese) 09 October 2017 34 KB Download
  • Diversity and Inclusion Policy (Spanish) 09 October 2017 33 KB Download
  • Dividend Policy 06 October 2017 78 KB Download
  • Market Disclosure and Communications Policy 10 July 2017 180 KB Download
  • Market Disclosure and Communications Policy (Portuguese) 22 June 2018 116 KB Download
  • Market Disclosure and Communications Policy (Spanish) 22 June 2018 63 KB Download
  • Nomination and Governance Committee Terms of Reference 10 July 2017 36 KB Download
  • Policy on Independence of Directors 10 July 2017 110 KB Download
  • Remuneration Committee Terms of Reference 10 July 2017 44 KB Download
  • Risk and Audit Committee Terms of Reference 10 July 2017 58 KB Download
  • Risk Management Framework 10 August 2017 42 KB Download
  • Risk Management Framework (Portuguese) 22 June 2018 45 KB Download
  • Risk Management Framework (Spanish) 22 June 2018 44 KB Download
  • Securities Dealing Policy (English) 10 July 2017 282 KB Download
  • Securities Dealing Policy (Portuguese) 16 October 2017 218 KB Download
  • Securities Dealing Policy (Spanish) 16 October 2017 122 KB Download
  • Sustainability Committee Terms of Reference 10 July 2017 40 KB Download
  • Sustainability Policy (English) 08 August 2017 18 KB Download
  • Sustainability Policy (Portuguese) 09 October 2017 20 KB Download
  • Sustainability Policy (Spanish) 09 October 2017 19 KB Download