Corporate Governance

Corporate Governance Statement

• Download Corporate Governance Statement PDF (2008)

Board Charter

• Download Board Charter PDF 

Audit Committee Charter

• Download Audit Committee Charter PDF

Remuneration & Nomination Charter

• Download Remuneration & Nomination Committee Charter PDF

Code of Conduct

Summary provisions of the Capral Code of Conduct

• Download Whistleblower PDF
• Download Health & Safety PDF 
• Download Equal Opportunity PDF 
• Download Email Policy PDF
• Download Gifts and Gratuities PDF 
• Download Drug & Alcohol Policy PDF

Continuous Disclosure Policy

• Download Capral Continuous Disclosure policy PDF

Shareholder Communications

• Download Shareholder Communications PDF

Legitimate Stakeholders

• Download Ethic Standards PDF
• Download Environment Policy PDF
• Download Business Conduct PDF
• Download Compliance PDF

Share Trading Policy

• Download Share Trading Policy PDF

Change of Name Certificate

• Download Change of Name Certification PDF

Capral Constitution

• Download Capral Constitution PDF