Corporate Governance

Policies and documents

Policies & Documents

Released

LINK

Anti-Bribery Policy

24 February 2022

Download

Audit & Risk Committee Charter

24 February 2022

Download

Board Charter

24 February 2022

Download

Code of Conduct

24 February 2022

Download

Constitution of TZ Limited

4 December 2024

Download

Continuous Disclosure Policy

16 December 2021

Download

Corporate Governance Statement

28 August 2026

Download

Diversity Policy

24 February 2022

Download

Equity Incentive Plan

27 January 2022

Download

Nomination & Remuneration Committee Charter

24 February 2022

Download

Related Party Transactions Policy and Procedures

24 February 2022

Download

Risk Management Policy

24 February 2022

Download

Securities Trading Policy

24 February 2022

Download

Shareholder Communications Policy

24 February 2022

Download

Whistleblower Policy

16 December 2021

Download

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