Corporate governance and sustainability
Our objective is to deliver balanced and sustainable outcomes for our customers, community, people and shareholders
Our Sustainability Report outlines the initiatives implemented to make a positive impact on our people, customers, community and the environment.
Corporate Governance Statement
TechnologyOne recognises the importance of good corporate governance. Responsibility for corporate governance rests with the Board of Directors, who regularly review its corporate governance practices to ensure the best representation of shareholder interests.
The Board's guiding principle in meeting this responsibility is to act honestly, conscientiously and fairly, in accordance with the law and in the interests of its shareholders, employees and other stakeholders and with a view to building sustainable shareholder value.
TechnologyOne's corporate governance framework is underpinned by ASX best practice corporate governance recommendations.
Key corporate governance documents
Board and Board Committee Charters
Technology One Limited ConstitutionDownload PDF
Board CharterDownload PDF
Audit & Risk Committee CharterDownload PDF
Nomination & Governance Committee CharterDownload PDF
Remuneration Committee CharterDownload PDF
Bribery and Corruption PolicyDownload PDF
Code of Business ConductDownload PDF
Continuous Disclosure PolicyDownload PDF
Diversity PolicyDownload PDF
Modern Anti-Slavery PolicyDownload PDF
Relative TSR Calculation MethodologyDownload PDF
Share Trading PolicyDownload PDF
Supplier Code of ConductDownload PDF
Whistleblower Policy StatementDownload PDF
Other governance reports
WGEA - Questionnaire ReportDownload PDF
WGEA - Workforce Management Statistics TableDownload PDF
WGEA - Workplace Profile TableDownload PDF
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Phone: + 61 1300 554 474
Fax: +61 (2) 9287 0303