Investor Briefing Materials

Terms of Reference of the Remuneration Committee and Nominating Committee.

• Terms of Reference of the Remuneration Committee (PDF, 91 KB) - opens in new window
• Terms of Reference of the Nominating Committee (PDF, 124 KB) - opens in new window

Independent and Non-Executive Director

• Independent and Non-Executive Director (PDF, 51 KB) - opens in new window

Corporate Disclosure Policy

• Corporate Disclosure Policy (PDF, 349 KB) - opens in new window

Download relevant information on the Company Annual General Meeting.

• Notice of the 52nd Annual General Meeting (PDF, 66 KB) - opens in new window
• MSWG queries and response (PDF, 851 KB) - opens in new window