Corporate Governance

The Board of Directors is committed to ensuring that TIL is properly managed to enhance investor confidence through corporate governance.

The Board has adopted a corporate governance code ("Code"), which is available below.

The Code is generally consistent with the principles identified by the Financial Markets Authority 'Corporate Governance in New Zealand Principles and Guidelines' and generally complies with the NZX Corporate Governance Best Practice Code.

The Company continues to monitor best practice in the governance area and will update its policies to ensure it maintains the most appropriate standards.