Corporate Governance
Constitution Documents | Management Structure | Board of Directors
The following document gives readers an overview of the main corporate governance policies, practices and processes adopted or followed by the Board.
Corporate Governance Statement
Links to our Subsidiary and Associate Companies
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Northport Limited North Tugz Limited |
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Quality Marshalling Limited |
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Timaru Container Terminal Limited |
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PrimePort Timaru Limited |
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Coda GP Limited |
Other relevant publications:
Audit Committee Charter
Board Charter
Code of Ethics
Constitution
Constitution (marked up copy)
Continuous Disclosure & Communication Policy
Director Tenure & Re-appointment Policy
Discretionary Expenditure – Standard Operating Procedure Policy
Diversity & Inclusion Policy
Insider Trading Policy
Nomination Committee Charter
Protected Disclosures Act 2000 Whistleblowing Policy
Remuneration Committee Charter