Governance Documents

ABRIDGED AUDITED FINANCIAL STATEMENTS 30 JUNE 2023

ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023

CONSTITUTION

GROUP CODE OF ETHICS

NOMINATION AND APPOINTMENT PROCESSES

POSITION STATEMENTS

ORGANISATIONAL CHART

SCHEDULE OF FEES

STATEMENT OF MAIN ACCOUNTABILITIES

STATEMENT OF FINANCIAL POSITION – SEPTEMBER 2022

STATEMENT OF FINANCIAL POSITION – DECEMBER 2022

STATEMENT OF FINANCIAL POSITION – MARCH 2023

TERMS OF REFERENCE – AUDIT COMMITTEE

TERMS OF REFERENCE – CREDIT COMMITTEE

TERMS OF REFERENCE – BOARD OF DIRECTORS

TERMS OF REFERENCE – RISK MANAGEMENT COMMITTEE

TERMS OF REFERENCE – THE CORPORATE GOVERNANCE COMMITTEE

TERMS OF REFERENCE – CONDUCT REVIEW COMMITEE