Corporate Governance

Corporate Governance

Corporate Governance Policies 

• Code of Conduct for Directors

• Code of Conduct for Employees

• Communications Policy

• Continuous Disclosure Policy

• Risk Management Summary

• Securities Trading Policy

Board And Board Committee Charters

• CMH Board
  
  
• Audit & Corporate Governance Committee
  
  
• Remuneration Committee
  
  
• Risk Management Committee
  
  

Corporate Governance Statement

• 2007 Corporate Governance Statement

(extracted from the 2007 Concise Annual Report)

Remuneration Report

• 2007 Remuneration Report

(extracted from the 2007 Concise Annual Report)