Governance & Policies
Governance
The Tenon Board is committed to the highest standards of corporate governance, and continually monitors, reviews and improves its governance practices.
Our Governance policy includes details of:
- Code of Business Conduct and Ethics
- Role of the Board
- Board Committees
- Financial Reporting
- Auditor Independence
- Remuneration Policy
- Controlling and Managing Risk
- NXZ Corporate Governance Principles
- Ensuring the Market is Properly Informed
- Keeping in Touch with Shareholders and Stakeholders
Ethics
The Company has written procedures to clarify the standards of ethical behaviour required of Directors, executives and employees, and to prescribe the circumstances where Directors and employees can trade in the Company's securities.
The Company's Code of Business Conduct and Ethics underpins all its activities, and recognises the Company's legal and other obligations to stakeholders. It applies to all Directors, executives and employees.
Governance Documents Downloads:
- Constitution (as amended on 16 February 2005), Click Here
- Governance Policy, Click Here
- Audit Committee Charter, Click Here
- Nominations and Governance Committee Charter, Click Here
- Remunerations Committee Charter, Click Here
- Environmental Policy, Click Here
- Model Code of Conduct for Securities Trading, Click Here
- Code of Business Conduct & Ethics, Click Here
