Corporate Governance

Download our corporate governance practices:

Board Charter (PDF)

Audit Committee Charter (PDF)

Nomination Committee Charter (PDF)

Remuneration Committee Charter (PDF)

Code of Conduct (PDF)

Continuous Disclosure Policy (PDF)

Directors and Executive Officers Code of Conduct (PDF)

Diversity Policy (PDF)

Process for Performance Evaluation Policy (PDF)

Risk Management Policy (PDF)

Securities Trading Policy (PDF)

Selection, Appointment and Re-Election of Directors (PDF)

Shareholder Communication Policy (PDF)

By-Laws (PDF)

TKM Whistleblower Protection Policy Final

Download our latest Corporate Governance Statement:

Corporate Governance Statement 2019