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Audit & Risk Committee Charter

Corporate Governance

	Title
	Audit & Risk Committee Charter
	Board Charter
	Continuous Disclosure Policy
	Corporate Code of Conduct
	Diversity Policy
	Nomination & Remuneration Committee Charter
	Securities Dealing Policy
	Shareholder Communication Policy
	Shareholder Privacy Policy
	Corporate Governance Statement

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Audit & Risk Committee Charter

The Board has reviewed and approved all charters, codes and policies referred to in these Guidelines. This document may, at the discretion of the Board, be amended or updated from time to time.