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Financial

Policies

Policies

Annual Report Final Results
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011

Clause 41 Regulation 33

CLAUSE 41 2019 2018 2017 2016 2015 2014 2013 2012
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Clause 35 Regulation 31

CLAUSE 35 2019 2018 2017 2016 2015 2014 2013 2012
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Board Meeting Notices 2019 2018 2017 2016 2015
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Policies

POLICIES
Code of Conduct
Code of practices and procedures for fair disclosure of umpublished price sensitive information
Familiarization Program
Materiality of Events HILIKS
Criteria of making payments
Policy of RPT
Policy Governing Related Party Transactions HILIKS
Policy on Board Diversity
Preservation of Document HILIKS
Remuneration Policy HILIKS
Terms and conditions for IDs HILIKS
Whistle Blower Policy HILIKS
Corporate Governance Reports 2019 2018 2017 2016
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POSTAL BALLOT NOTICE
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice