Corporate governance
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Anti-bribery and corruption code (pdf)
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Audit committee charter (pdf)
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Board charter (pdf)
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Climate action policy (pdf)
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Code of conduct (pdf)
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Continuous disclosure and market communications code (pdf)
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Amplitude Energy values (pdf)
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Corporate governance statement (pdf)
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Dividend policy (pdf)
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Equal opportunity and diversity code (pdf)
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Governance and nomination committee charter (pdf)
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Health, safety and environment policy (pdf)
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2023 Modern slavery statement (pdf)
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People and remuneration committee charter (pdf)
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Periodic corporate report verification procedure (pdf)
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Privacy policy (pdf)
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Risk and sustainability committee charter (pdf)
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Securities dealing policy (pdf)
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Shareholder communications policy (pdf)
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Whistleblower policy (pdf)