Corporate Governance

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, governance statement, whistleblower policy and constitution of the company are included below.