Corporate Governance

All sustainability policies and procedures have been developed by the Company’s highly experienced Executive Team, with endorsement from the Board.

The Company understands the significance and potential for ESG related risk and we will manage this risk in the same way we manage risk within our business to drive competitive risk-adjusted returns.

Firebird’s annual ESG Report aims to consolidate and summarise our work on identified matters that are important to the Company’s business and stakeholders.

Corporate Governance Statement

Corporate Governance Plan

Constitution

Charters and Codes

Board Charter Corporate

Code of Conduct

Audit and Risk Committee Charter

Remuneration Committee Charter

Nomination Committee Charter

Policies and Strategies

Performance Evaluation Policy

Continuous Disclosure Policy

Risk Management Policy

Trading Policy

Diversity Policy

Whistleblower Protection Policy

Anti-Bribery and Anti-Corruption Policy

Shareholder Communications Strategy

Local Procurement Policy

Modern Slavery Policy

Stakeholder Management Strategy