Tatts Group Limited - Investor Relations - Shareholder Communications

Investor Relations

Corporate Governance

Shareholder Communications

The Tatts Group Limited Board has adopted shareholder communication practices and a policy to provide effective communication, ready access to information and ease of participation in general meetings.

The Company’s website (www.tattsgroup.com) contains all relevant material and the Company will provide a simultaneous web cast of the Annual General Meeting.

View the Communications Policy

Code of Conduct

Tatts Group is committed to promoting ethical and compliant behaviour among Directors and employees. To this end the Board has adopted a Code of Conduct applying to all Directors and employees. The Code includes:

Avoidance of conflict of interest;
Promotion of confidentiality;
Fair dealing;
Delivery of shareholder value while fulfilling obligations to the community;
Compliance; and
Acting responsibly.

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