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 – 2018
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
Techniche Limited Constitution