Investor Fact Sheet Board of Directors Executive Team Corporate Governance Analyst Coverage Corporate Governance To download and view our corporate governance policies and charters, simply click on the links below: Corporate Governance Statement 2024Opens in new window Modern Slavery StatementOpens in new window Policies ESG Policy Opens in new window Opens in new window Diversity Policy Opens in new window Opens in new window Market Disclosure Policy Opens in new window Opens in new window Securities Trading Policy Opens in new window Opens in new window Shareholder Communications Policy Opens in new window Opens in new window Anti-Bribery, Fraud and Corruption Policy Opens in new window Opens in new window Whistleblower Policy Opens in new window Opens in new window Verification Statement Opens in new window Opens in new window Target Market Determination Opens in new window Opens in new window Constitution Statement of ValuesOpens in new window Constitution of Qualitas LimitedOpens in new window Board and Committee Charters Code of Conduct for Directors and Senior ExecutivesOpens in new window Board Charter of Qualitas LimitedOpens in new window Audit Risk and Compliance CommitteeOpens in new window Nomination, Remuneration and Culture CommitteeOpens in new window Investment Committee Opens in new window
