The Board of Tesserent Limited has various corporate governance practices and procedures in place.Our governance includes a clear framework for decision making and accountability across our business and provides guidance on the standards of behaviour we expect of each other.
Tesserent Constitution (with proposed changes marked up)
Board Charter Diversity Policy Trading Policy Shareholder Communication Policy Board and Senior Executive Evaluation Policy Selection and Appointment of New Directors Policy Appointment of External Auditor Policy Code of Conduct Continuous Disclosure Policy Audit and Risk Management Charter Nominations and Remuneration Policy Bribery Policy COVID-19 Policy
Level 5, 990Whitehorse Road
Box Hill, VIC 3128, Australia
Phone: +61 3 9880 5555
Phone (NZ): +64 4 499 9756
Phone (Sales): 1300 031 337