Corporate Governance

The Board

Board of Directors ↗

Board Skills Matrix

Committee composition

Name

Title

Board role

Anne Ward

Chair, Independent Non-Executive Director

Member, Audit & Risk Committee

Michael Boorne

Non-Executive Director

Member, Audit & Risk Committee
Member, Remuneration Committee

Andy Fung

Non-Executive Director

Chair, Nomination Committee

Leanne Heywood

Independent Non-Executive Director

Chair, Audit & Risk Committee

Gail Pemberton

Independent Non-Executive Director

Member, Audit & Risk Committee
Member, Nomination Committee
Member, Remuneration Committee

David Stewart

Independent Non-Executive Director

Chair, Remuneration Committee
Member, Nomination Committee

Charters

Board Charter

Audit & Risk Committee

Nomination Committee Charter

Remuneration Committee Charter

Governance Documents

Code of Conduct

Company Constitution

Continuous Disclosure Policy

Diversity & Inclusion Policy

Human Rights Policy

Modern Slavery Statement 2020

Modern Slavery Statement 2021

Securities Trading Policy

Supplier Code of Conduct

Whistleblower Policy

WGEA Report 2020-2021

Investor Centre

Find shareholder information, financial results, announcements and other disclosures.

Investor Centre

ASX Announcements

Latest company announcements and financial presentations.

All Announcements

Presentations & Webinars

Find our investor webinars and results presentations.

All Presentations

Annual Reports

Find our financial year results and business highlights.

All Reports

Dividend Reinvestment Plan

Find information about the operation of our DRP.

Share registry

Access and manage your share holdings on Link Market Services.

Go To Link Market Services