Corporate Governance

Use the links below to download Transpacific Industries Group Ltd's Corporate Governance documents. Note: Documents are in Adobe Acrobat (PDF) format.

Corporate Governance Statement (76kb)     Board Charter (72kb)     Audit Committee Charter (60kb)     Risk and Compliance Committee Charter (58kb)     Nomination and Remuneration Committee Charter (62kb)     Continuous Disclosure (84kb)     Corporate Code of Conduct (64kb)     Director's code of conduct (48kb)     Securities Trading (25kb)     Selection and Appointment of Directors (46kb)     Shareholder Communication (53kb)