a) Board Charter
b) Terms of Reference of
    Audit Committee
c) Terms of Reference of
    Nomination Committee
d) Terms of Reference of
  Remuneration Committee
e) Code of Conduct
    And Ethics
f) Whistleblowing Policies
    and Procedures
g) Anti-Corruption Policies
    and Procedures
h) Shareholder
    Communication Policy
i) Remuneration Policy
   and Procedures
j) Policies and Procedures
   to Assess the Suitability
   and Independence of
   External Auditors
k) Extract Minutes of
   General Meetings
Extract Minutes of General Meetings

25th Nov 2016 19th Annual General Meeting
25th Nov 2016 Extraordinary General Meeting
22nd Nov 2017 20th Annual General Meeting
22nd Nov 2018 21st Annual General Meeting
22nd Nov 2019 22nd Annual General Meeting
27th Nov 2020 23rd Annual General Meeting
26th Nov 2021 24th Annual General Meeting
25th Nov 2022 25th Annual General Meeting
29th Nov 2023 26th Annual General Meeting