Corporate policies and charters of Transcendence Technologies Limited are outlined as follows.
- Board Charter
- Corporate Code of Conduct
- Audit and Risk Committee Charter
- Nomination and Remuneration Committee Charter
- Disclosure – Performance Evaluation
- Disclosure – Continuous Disclosure
- Disclosure – Risk Management
- Trading Policy
- Diversity Policy
- Shareholder Communications Strategy
- Definition of Independence
Links to the corporate governance plan and constitution of the company are included below.