Corporate governance and sustainability
Our objective is to deliver balanced and sustainable outcomes for our customers, community, people and shareholders
Sustainability Report
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.
Modern Slavery Statement
As a large successful company, we recognise our role in taking meaningful action to better our communities – this commitment extends to advancing our understanding and respect for human rights and eradicating modern slavery.
Our Modern Slavery Statement describes the steps we’ve taken to assess and address modern slavery risks in our operations and supply chain.
Key corporate governance documents
Board and Board Committee Charters
Technology One Limited Constitution
Download PDFBoard Charter
Download PDFAudit & Risk Committee Charter
Download PDFNomination & Governance Committee Charter
Download PDFRemuneration Committee Charter
Download PDF
Governance policies
Bribery and Corruption Policy
Download PDFCode of Business Conduct
Download PDFContinuous Disclosure Policy
Download PDFDiversity Policy
Download PDFModern Anti-Slavery Policy
Download PDFRelative TSR Calculation Methodology
Download PDFShare Trading Policy
Download PDFSupplier Code of Conduct
Download PDFWhistleblower Policy Statement
Download PDF
Other governance reports
WGEA - Questionnaire Report
Download PDFWGEA - Workforce Management Statistics Table
Download PDFWGEA - Workplace Profile Table
Download PDFWGEA - Gender Pay Gap Statement
Download PDF
Shareholder enquiries
Link Market Services Limited
Phone: + 61 1300 554 474
Fax: +61 (2) 9287 0303
Web: linkmarketservices.com.au
Email: registrars@linkmarketservices.com.au