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Home > Investor centre news and results > Corporate governance > Governance policies

Governance policies

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Quick links to documents

  • Tower Limited Constitution (PDF, 272kB)
  • Conflicts of Interest Policy (PDF, 204kB)
  • Related Party Transaction Policy (PDF, 245kB)
  • Corporate Governance Statement (PDF, 340kB)
  • Corporate Disclosure Policy (PDF, 184kB)
  • Board Charter (PDF, 149kB)
  • Audit Committee Charter (PDF, 121kB)
  • Risk Committee Charter (PDF, 113kB)
  • People, Remuneration and Appointments Committee Charter (PDF, 126kB)
  • Director and Executive Remuneration Policy (PDF, 216kB)
  • Insider Trading and Market Manipulation Policy (PDF, 290kB)
  • External Audit Independence Policy (PDF, 210kB)
  • Health, Safety and Wellbeing Policy (PDF, 159kB)
  • Code of Conduct (PDF, 206kB)
  • Diversity and Inclusion Policy (PDF, 169kB)
  • Modern Slavery Statement
  • Supplier Code of Conduct
  • Board Renewal Policy

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