Corporate Governance

Nomination & Remuneration

Nomination & Remuneration

The Nomination and Remuneration Committee is a committee of the board of directors and is empowered by the board to assist it in fulfilling its responsibilities to shareholders and other stakeholders.

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Trading Policy

Trading Policy

The Company‟s trading policy is designed to avoid the possibility that misunderstandings or suspicions might arise and is part of the employee induction kit to be issued to all employees on their first day of employment.

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Audit and Risk Committee Charter

Audit and Risk Committee Charter

The Audit and Risk Committee is a Committee of the board of directors and is empowered by the board to assist it in fulfilling its responsibilities to shareholders and other stakeholders.

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Board Skills Matrix

Board Skills Matrix

This board skills matrix provides a guide as to the skills, knowledge, experience, personal attributes and other criteria appropriate that IR has or is looking to achieve in its Board membership.

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