Techniche Limited is committed to maintaining high standards of corporate governance appropriate to its size and operations to effectively manage risk, improve performance and enhance corporate responsibility. The Board is responsible for the corporate governance of the Company and its controlled entities. The Board carries out its responsibilities within a framework of corporate governance structures to create value, through entrepreneurialism, innovation and development, and provide accountability and control systems commensurate with the risks involved.

1. Corporate Governance Statement – 2016

2. TCN Board Charter

3. TCN Audit Committee Charter

4. TCN Remuneration Committee Charter

5. TCN Code of Conduct

6. TCN Communications Policy

7. TCN Continuous Disclosure Policy

8. TCN – Securities Trading Policy 

9. Risk Management Framework

10. TCN Constitution (adopted November 12 2015)

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