Corporate Governance

GUD has adopted a number of Corporate Governance policies and procedures. These Policies and Board Committee Charters are available by clicking on the links below.
You will need Adobe Acrobat Reader to view the following documents.
-
Code of Conduct -
Speak Up Policy -
2019 Corporate Governance Statement -
Board Remuneration Committee Charter -
Continuous Disclosure Programme -
Diversity Policy -
Code of Conduct - Duties and Conflict of Interest -
Board Audit Committee Charter -
Corporate Governance General Policy -
Nominations Committee Charter -
Ethical Sourcing Code -
Anti-Bribery and Corruption -
2018 Corporate Governance Statement -
Board Risk & Compliance Committee Charter -
Constitution Adopted 23 October 2008 -
Dealing in Shares Securities -
Risk Management Policy Statement