Corporate Governance

ZipTel has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with ZipTel’s needs. To the extent they are applicable; ZipTel has adopted the Eight Essential Corporate Governance Principles and Best Practice Recommendations as published by the ASX Corporate Governance Council.

ZipTel’s Corporate Governance policies are available below. As ZipTel’s activities develop in size, nature and scope, the size of the Board and the implementation of additional corporate governance structures will be given further consideration and adopted as appropriate.

List of download links

Securities Trading Policy

Board Charter

Continuous Disclosure Policy Summary

Corporate Code of Conduct & Business Ethics

Code of Conduct Summary

Shareholder Communication and Investor Relations Policy

Nomination Committee Charter