Corporate Governance

The Company has adopted a Corporate Governance Plan and Charter which provides the written terms of reference for the Company’s corporate governance duties.

On 6 September 2017 the Company adopted its current Corporate Governance Statement and Corporate Governance Plan.

Copies of these documents are attached below:

Corporate Governance Plan – 6 September

2018 – FDX – Corporate Governance Statement – 11 October 2018

FDX – Appendix 4G 30 June 2018