TIL Logistics Group Limited
Private Bag 2040
New Plymouth 4342
New Zealand

Commitment to Corporate Governance

At TIL Logistics Group, we believe that good corporate governance is important as it protects the interests of investors and creates and enhances value over the short and long term.

We are committed to conducting business in the right way, ethically and in line with our legal and regulatory obligations.

The Board has adopted corporate policies and procedures that reflect best practice and we follow the principles and recommendations of the NZX Corporate Governance Code.

COMPANY CONSTITUTION

BOARD COMMITTEES AND CHARTERS

Board Charter

 

RISK ASSURANCE & AUDIT COMMITTEE

Chairman: Lorraine Witten, Trevor Janes, Jim Ramsay

Risk Assurance and Audit Committee Charter

 

GOVERNANCE & REMUNERATION COMMITTEE

Chairman: Greg Kern, Trevor Janes, Jim Ramsay

Governance and Remuneration Committee Charter

GOVERNANCE POLICIES

Director Profiles