TechnologyOne prioritises strong corporate governance, with responsibility resting on the Board of Directors. The Board prioritises its governance practices to ensure they align with shareholder interests. Their guiding principle is to act honestly and fairly, adhering to legal standards while considering the interests of shareholders, employees, and stakeholders.
The company's governance framework follows ASX best practice recommendations to promote sustainable shareholder value.
As a large successful company, we recognise our role in taking meaningful action to better our communities – this commitment extends to advancing our understanding and respect for human rights and eradicating modern slavery.
Our Modern Slavery Statement describes the steps we’ve taken to assess and address modern slavery risks in our operations and supply chain.
Key corporate governance documents
Board and Board Committee Charters
Governance policies
Bribery and Corruption Policy
DownloadCode of Business Conduct
DownloadContinuous Disclosure Policy
DownloadDiversity Policy
DownloadModern Anti-Slavery Policy
DownloadRelative TSR Calculation Methodology
DownloadShare Trading Policy
DownloadSupplier Code of Conduct
DownloadWhistleblower Policy Statement
Download
Shareholder enquiries
Link Market Services Limited
Phone: + 61 1300 554 474
Fax: +61 (2) 9287 0303
Web: linkmarketservices.com.au
Email: registrars@linkmarketservices.com.au