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Policy

Corporate Governance Framework

Our corporate governance framework sets out the necessary responsibilities and procedures that guarantee we operate properly.

Published
29 October 2021

Last updated
27 February 2023 - Changes

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  1. Contents
  2. Appendix 11 – Remuneration and Nomination Committee terms of reference
  3. Meetings

Meetings

17. The RNC shall meet at least twice each financial year.

18. The Chair of the RNC may convene additional meetings as considered necessary.

19. The Chair of the Board or Accounting Officer may ask the RNC to convene additional meetings to discuss particular issues on which they want its advice.

20. The RNC may meet via telephone or video conference.

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