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Corporate Governance

We are committed to good corporate governance and this is reflected in the way we conduct our business.

Our current corporate governance policies and practices are outlined in our 2015 Corporate Governance Statement.

You can read our Constitution here or visit Our directors and Our management team sections for biographical details.

You can access key corporate governance documents by clicking on the following links:

pdf Audit and Risk Committee Charter

pdf Board Charter

pdf Code of Conduct

pdf Communication strategy

pdf Continuous disclosure policy

pdf Diversity Policy

pdf Mitula Group Limited – Constitution

pdf Remuneration and Nomination Committee Charter

pdf Securities Dealing Policy

pdf Summary of Accountancy policies

pdf Privacy Policy

pdf Corporate Governance Statement