Codes of Conduct

The Board and Management of Oldfields Holdings Limited will at all times:

  • Act honestly and with integrity;
  • Observe the rule and spirit of the Law;
  • Exercise due care and diligence in fulfilling duties;
  • Act in the best interests of the Company except where to do so contravenes any of the other ethical standards;
  • Avoid any real or perceived conflict of interest;
  • Observe the principles of independence;
  • Respect the confidentiality of all confidential information;

Securities Trading Policy

This policy statement sets out the policy of Oldfields Holdings Limited (Company) for Directors and key management personnel dealing in the securities of the company. The policy is intended to ensure that directors and key management personnel of the company do not make improper use of “price-sensitive information” gained through their position in the company. This is consistent with the insider trading prohibition in the Corporations Act, 2001 (Australia).