The Board has the ultimate responsibility for the strategy and performance of the Company on behalf of the shareholders to whom they are accountable. The Board are committed to achieving and demonstrating the highest standard of corporate governance through setting values and policies which underlie business activities ensuring transparency and protecting stakeholders interests. In setting its values and policies, the Company has considered the ASX Corporate Governance Councils Principles and Recommendations (2nd Edition) and relevant US requirements arising from our NASDAQ listing and we continuously strive to develop and improve corporate governance processes and standards. The Company sets out its Corporate Governance Statement within its Annual Reports.
The documents listed below detail the corporate governance policies and practices implemented by TDL: