Corporate Governance :: Policies
TOWER Australia Group’s governance policies are an integral part of the corporate governance framework. All TOWER Australia Group Directors and employees are expected to comply with the governance policies. Below you can read about our Code of Ethics, Share Trading Policy and Corporate Disclosure policies.
Code of Ethics
The Code of Ethics
establishes a policy and provides guidance to executives and employees in situations where their or TOWER Australia Group’s integrity could be compromised, including conflicts of interest, use of non-public information and company assets, relationships with employees, customers and other stakeholders, reporting of unethical and dishonest behaviour, and related matters.
As well as the Code of Ethics, the Board Charter, Board Protocols and other documents referred to in this corporate governance section collectively and individually promote ethical and responsible decision-making in the Group.
Share Trading Policy
TOWER Australia Group has a Share Trading Policy
to regulate the manner in which Directors and executives can buy or sell shares in TOWER Australia Group. The policy specifies trading windows as the only periods during which trading in shares can occur. Trading is prohibited despite a window being open if the relevant person is in possession of non-public price sensitive information regarding TOWER Australia Group.
Corporate Disclosure Policy
TOWER Australia Group is cognisant of its corporate disclosure reporting obligations and maintains a Corporate Disclosure Policy
to enable relevant information to be disclosed to the market in a timely manner. All relevant information provided to ASX will be immediately posted onto the TOWER Australia website.