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.