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Corporate Governance

Corporate Governance

The Firebrick Board is committed to achieving the highest standards of corporate governance. The Board guides and monitors the company’s activities on behalf of the shareholders.

Anti-Bribery and Anti-Corruption Policy
18 October 2021 View
Audit and Risk Committee Charter
18 October 2021 View
Board Charter
18 October 2021 View
Constitution Adopted
18 October 2021 View
Continuous Disclosure Policy
18 October 2021 View
Corporate Code of Conduct
18 October 2021 View
Cyber Security Commitment
18 October 2021 View
Diversity Policy
18 October 2021 View
Nomination Committee Charter
18 October 2021 View
Performance Evaluation Policy
18 October 2021 View
Remuneration Committee Charter
18 October 2021 View
Risk Management Policy
18 October 2021 View
Shareholder Communications Strategy
18 October 2021 View
Trading Policy
18 October 2021 View
Whistleblower Protection Policy
18 October 2021 View