The Board recognises the importance of good corporate governance and establishing accountability of the Board and management.

The Board is reporting against the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 2007 (ASX Recommendations). Tatts Group Limited (the Company or Tatts Group) and its subsidiaries' (Group) corporate governance policies centre around the Board, the Board Committees and the principles that govern their interaction with, and oversight of, management. The Board is satisfied with the Group's application of the principles in the ASX Recommendations and that the Group's corporate governance framework, policies and practices will ensure the continued effective management and operation of the Group.

Tatts Group’s corporate governance framework, policies and practices will remain under regular review as expectations and requirements develop to ensure that Tatts Group continues to comply with industry practice.

View the Corporate Governance Statement