BOARD GOVERNANCE GUIDE FOR DIRECTORS
The Board Governance Guide for Directors and the Addendum to this document were initially approved by the Board in 2014. Each of these documents has since undergone regular review and changes have been introduced as required to meet new legislation, changing circumstances and best practices. The amendment date of each document or portion thereof is indicated in the footer of each page.
Part I - Strategic Direction and Governing Authorities (Includes, as appendices, Supplementary Letters Patent and By-Laws)
Directors Handbook v.3 (Approved May 05, 2022)