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
- Remuneration Committee Charter
- Nomination Committee Charter
- Performance Evaluation Policy
- Continuous Disclosure Policy
- Risk Management Policy
- Trading Policy
- Diversity Policy
- Whistleblower Protection Policy
- Anti-Bribery and Anti-Corruption Policy
- Shareholder Communications Strategy
- Social Media Policy
Links to the corporate governance plan, governance statement and constitution of the company are included below.