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 FY2009 PDF

2. TCN Board Charter PDF

3. TCN Audit Committee Charter PDF

4. TCN Remuneration Committee Charter PDF

5. TCN Code of Conduct PDF

6. TCN Communications Policy PDF

7. TCN Continuous Disclosure Policy PDF

8. TCN Securities Trading Policy PDF

9. TCN Risk Management Framework PDF