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

	Northport Limited North Tugz Limited
	Quality Marshalling Limited
	Timaru Container Terminal Limited
	PrimePort Timaru Limited
	Coda GP Limited
	PortConnect 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