Corporate Governance Policies
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Quick links to documents:
- Conflicts of Interest Policy
- Related Party Transaction Policy
- Tower Limited Constitution (PDF, 515KB)
- Corporate Governance Statement (PDF, 293KB)
- Board Charter (PDF, 709KB)
- Board Protocols (PDF, 186KB)
- Audit Committee Terms of Reference (PDF, 720KB)
- Risk Committee Terms of Reference (PDF, 609KB)
- Remuneration & Appointments Committee Terms of Reference (PDF, 571KB)
- Director and Executive Remuneration Policy (PDF, 168KB)
- Insider Trading and Market Manipulation Policy (PDF, 339KB)
- Corporate Disclosure Policy (PDF, 213KB)
- External Audit Independence Policy (PDF, 168KB)
- Health and Safety Policy (PDF, 344KB)
- Code of Conduct (PDF, 258KB)
- Diversity and Inclusion Policy (PDF, 178KB)
- Modern Slavery Statement
- Supplier Code of Conduct