Corporate Governance

    We maintain high standards of corporate governance appropriate to our size and operations, effectively managing risk, improving performance and enhancing corporate responsibility.

    Our Board is responsible for the corporate governance of Techniche Limited and its controlled entities. The Board carries out its responsibilities within a framework of corporate governance structures to create value, through entrepreneurialism, innovation and development, and provide accountability and control systems commensurate with the risks involved.


    Techniche Limited Corporate Governance Statement 2020
    TCN Whistleblower Policy

    TCN Board Charter
    Techniche Limited Audit Committee Charter
    TCN Remuneration Committee Charter
    TCN Code Of Conduct
    TCN Communications Policy
    TCN Continuous Disclosure Policy
    Techniche Limited Securities Trading Policy
    Risk Management
    Techniche Limited Constitution


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