The Board of directors is responsible to shareholders for the performance of the Company. Globe’s board is ultimately governed by the Company’s constitution, which defines the rules related to corporate governance, business activities and the rights and obligations of shareholders. A copy of the Constitution can be found here.

The Board is committed to a high level of governance and believes this supports the Company’s objective of maximizing shareholder returns. Details of the Company’s Corporate Governance Statement and related policies, which are designed to achieve this, can be found below:

• Corporate Governance Statement – 2023
• Board Charter – 2023 
• Code of Conduct – 2023 
• Anti-bribery and Corruption Policy – 2023 
• Continuous Disclosure Policies – 2023  
• Share Trading Rules – 2023 
• Risk Management Summary – 2023 
• Globe Whistle Blower Policy – 2023