Corporate Governance

Tasmea Limited Corporate Governance

At Tasmea Limited, we are committed to upholding the highest standards of corporate governance, ensuring transparency, accountability, and sustainable value creation for all our stakeholders.


Audit and Risk Committee Charter

Remuneration and Nomination Committee Charter

Board Charter


Anti-Bribery and Corruption Policy

Whistleblower Policy

Shareholder Communication Policy

Securities Trading Policy

Risk Management Policy

Remuneration Policy

Privacy Policy

Modern Slavery Policy

Environment Social and Governance Policy

Diversity Policy

Continuous Disclosure Policy

Code of Conduct


Constitution – Tasmea Limited