Promote ethical and responsible decision-making Code of Conduct
The Company has developed a Code of Conduct (the Code) which has been reviewed by the Board and will apply to all directors and employees. The Code will be regularly reviewed and updated as necessary to ensure it reflects the highest standards of behaviour and professionalism and the practices necessary to maintain confidence in the Group’s integrity.
In summary, the Code requires that at all times all company personnel act with the utmost integrity, objectivity and in compliance with the letter and the spirit of the law and company policies.
The purchase and sale of company securities by directors and employees is only permitted during the sixty day period following the release of the half-yearly and annual financial results to the market and sixty day period following the Annual General Meeting. Any transactions undertaken must be notified to the company secretary in advance.
