NPT Limited’s Board of Directors and management are committed to ensuring that the Company maintains the highest ethical standards and integrity while delivering their primary objective, building long-term security holder value.
NPT’s Board has therefore developed a corporate governance manual which guides the Directors, officers, employees and representatives of NPT so that their business conduct is consistent with NPT’s business standards and best practice governance policies.
NPT’s Governance Manual
Governance Manual includes the following Charters, Codes and Policies:
- Board Charter and Governing Principles
- Code of Ethics
- Disclosure Policy
- Audit and Risk Committee Charter & Risk Management Policy
- Nomination Committee Charter
- Remuneration Committee Charter
- Share Trading Policy