Governance

Welcome! Here you’ll find the latest meeting minutes and materials, schedule, workplan and corporate filings registers.

Minutes

July 18, 2024 meeting minutes

April 2, 2024 meeting minutes

October 31, 2023 meeting minutes

May 23, 2023 meeting minutes

November 15, 2022 meeting minutes

July 4, 2022 meeting minutes

March 10, 2022 meeting minutes

November 22, 2021 meeting minutes

July 22, 2021 meeting minutes

April, 2021 meeting minutes

November 4, 2020 meeting minutes

June 17, 2020 meeting minutes

March 10, 2020 meeting minutes

Meeting materials

July 18, 2024 meeting agenda

April 2, 2024 meeting agenda

October 31, 2023 meeting agenda

May 23, 2023 meeting agenda

November 15, 2022 meeting agenda

July 4, 2022 meeting agenda

March 10, 2022 meeting agenda

November 22, 2021 meeting agenda

July 22, 2021 meeting agenda

April 15, 2021 meeting agenda

November 4, 2020 meeting agenda

June 9, 2020 meeting agenda

March 10, 2020 meeting agenda

Meeting Schedule

2022 meeting schedule

AGM

AGM checklist

Workplan

2022 workplan

Corporate filings registers

Regulatory filing checklist

Registered office and records checklist