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Corporate Governance Documents
Corporate Governance Documents
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   11 July 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   7 July 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   14 June 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   20 March 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   24 January 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   13 December 2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   3 October 2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   2 October 2016
Terms of Reference of the Audit Committee   31 December 2015
Memorandum of Continuance and Bye-laws   28 November 2014
Terms of Reference of the Nomination Committee   23 September 2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   27 February 2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   31 December 2013
Memorandum of Continuance and Bye-laws   30 November 2012
Memorandum of Continuance and Bye-laws   29 March 2012
Procedures for Shareholders to Propose a Person
For Election as a Director
  29 March 2012
List of Directors and their Role and Function   29 March 2012
Terms of Reference of the Nomination Committee   29 March 2012
Terms of Reference of the Human Resources and Remuneration Committee   29 March 2012
Terms of Reference of the Audit Committee   29 March 2012
 

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