Slide 1: Annexure – Key to Corporate Governance Disclosures
ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES our board and management (including those matters expressly 4 If you have followed all of the Council’s recommendations in full for the whole of the period above, you can, if you wish, delete this column from the form and re-format it. Page 2 Corpor
Slide 2: Diversity policy and board evaluation (Recommendations 1.5-1.6)
Company’s commitment to diversity and equality is set out in Company’s commitment to diversity and equality is set out in Page 3 Corporate Governance Council recommendation We have followed the recommendation in full for the whole of the period above. We have disclosed … We have NOT followed the rec
Slide 3: Principle 2 – Structure the board to add value
in our Corporate Governance Statement Page 4 Corporate Governance Council recommendation We have followed the recommendation in full for the whole of the period above. We have disclosed … We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 PRINCIPL
Slide 4: Board independence (Recommendation 2.3)
Page 5 Corporate Governance Council recommendation We have followed the recommendation in full for the whole of the period above. We have disclosed … We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 2.3 A listed entity should disclose: (a)the na
Slide 5: Principle 4 – Safeguard integrity in corporate reporting
Page 6 Corporate Governance Council recommendation We have followed the recommendation in full for the whole of the period above. We have disclosed … We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 PRINCIPLE 4 – SAFEGUARD INTEGRITY IN CORPORATE
Slide 6: Principles 5 and 6 – Timely disclosure and security holder rights
www.janushenderson.com/govdocs Page 7 Corporate Governance Council recommendation We have followed the recommendation in full for the whole of the period above. We have disclosed … We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 PRINCIPLE 5 – M
Slide 7: Principle 7 – Recognise and manage risk
continues to be sound: Page 8 Corporate Governance Council recommendation We have followed the recommendation in full for the whole of the period above. We have disclosed … We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 PRINCIPLE 7 – RECOGNISE
Slide 8: Sustainability risk exposure (Recommendation 7.4)
Page 9 Corporate Governance Council recommendation We have followed the recommendation in full for the whole of the period above. We have disclosed … We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 7.4 A listed entity should disclose whether it
Slide 9: Principle 8 – Remunerate fairly and responsibly
in our Corporate Governance Statement Page 10 Corporate Governance Council recommendation We have followed the recommendation in full for the whole of the period above. We have disclosed … We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 PRINCIP
Slide 10: Additional disclosures for externally managed listed entities
Page 11 Corporate Governance Council recommendation We have followed the recommendation in full for the whole of the period above. We have disclosed … We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 ADDITIONAL DISCLOSURES APPLICABLE TO EXTERNAL
Slide 11: Additional disclosures for externally managed listed entities (continued)
Corporate Goverance Coun recommendation ‘We ave followed the commendation in ul forthe whole othe etlod above We have cscosed. ‘ie have NOT followed the recommendation in flor the whole ‘ofthe period above. We have disclosed. "ADDITIONAL DISCLOSURES APPLICABLE TO EXTERNALLY MANAGED = | Atesbv fo Rec