Corporate Structure

Corporate Structure

Constitution Documents | Management Structure | Board of Directors

Enlarged view of the Corporate Structure

Links to our Subsidiary and Associate Companies

Northport
Northport Limited
North Tugz Limited
 Quality Marshalling Limited
 Timaru Container Terminal Limited
 PrimePort Timaru Limited

PORT OF TAURANGA LIMITED CORPORATE GOVERNANCE STATEMENT

This statement gives readers an overview of the main corporate governance policies, practices and processes adopted or followed by the Board.

  

CORPORATE GOVERNANCE STATEMENT

 

This statement gives an overview of the main corporate governance policies, practices and processes adopted or followed by the Board.

 

  Corporate Governance Statement

  PWC Summary Directors' Fees Report - 18 August 2016

 

Other relevant publications:

  Audit Committee Charter

  Board Charter

  Code of Ethics

  Continuous Disclosure & Communication Policy 

  Director Tenure & Re-appointment Policy

  Discretionary Expenditure - Standard Operating Procedure Policy

  Diversity Policy

  Health & Safety Policy

  Insider Trading Policy and Guidelines

  Nomination Committee Charter

  Protected Disclosures Act 2000 Whistleblowing Policy

  Remuneration Committee Charter



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