Governance

TeamTalk believes that good governance is a necessary cornerstone for the creation of sustainable value for shareholders. TeamTalk has adopted a set of governance practices that go beyond what is legally required. These principles are enshrined either in the formal charters adopted by the board and each of its sub-committees or in the Constitution:

• The TeamTalk Ltd Constitution (pdf 230kb)
• Charter Audit Committee (pdf 93kb)
• Charter Board (pdf 98kb)
• Charter Remuneration (pdf 65kb)
• Charter Nominations Committee (pdf 14.5kb)
• Charter Health and Safety (pdf 116kb)

In addition TeamTalk has the following policies around disclosure and insider trading:

• Group Disclosure (pdf 35kb)
• Trading Guidelines (pdf 32kb)
• Restricted Persons (pdf 57kb)