The annual report for the financial year ending 31 of December 2021.

The Company’s trading policy is designed to avoid the possibility that misunderstandings or suspicions might arise and is part of the employee induction kit to be issued to all employees on their first day of employment.

The Nomination and Remuneration Committee is a committee of the board of directors and is empowered by the board to assist it in fulfilling its responsibilities to shareholders and other stakeholders.

This Charter sets out the objectives, responsibilities, and framework for operation of the Board as established under the Constitution of the Company.

The Audit and Risk Committee is a Committee of the board of directors and is empowered by the board to assist it in fulfilling its responsibilities to shareholders and other stakeholders.

This board skills matrix provides a guide as to the skills, knowledge, experience, personal attributes, and other criteria appropriate that the Company has or is looking to achieve in its Board membership.

This Policy applies to all employees of, and contractors to, the Company regardless of the employee’s location.

This policy applies to all non-executive directors of the company for the period of their employment.

Laws prohibiting bribery exist around the globe, and IR is committed to complying with all applicable laws and regulations in this domain.

This statement outlines our approach to strengthen our policies and operations in line with the requirements of the UK Modern Slavery Act and the Australian Modern Slavery Act.

This policy supports the Company’s commitment to corporate compliance, ethical behavior, and good corporate governance.