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 entitites. The Board carries out its reponsibilities 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.


    Corporate Governance Statement – 2019
    TCN Board Charter
    TCN Audit Committee Charter
    TCN Remuneration Committee Charter
    TCN Code of Conduct
    TCN Communications Policy
    TCN Continuous Disclosure Policy
    TCN – Securities Trading Policy
    Risk Management
    Techniche Limited Constitution

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