Governance

Our board of directors is committed to maintaining the highest standards of corporate governance.

Our board believes that good governance is based on a set of principles and behaviours that provide a clear basis for the company’s everyday activities, thus ensuring transparency, fairness and recognition of the interests of Vector’s stakeholders.  

Our governance framework takes into consideration contemporary best practice standards in New Zealand and Australia, and incorporates principles and guidelines issued by the Securities Commission of New Zealand and the best practice code issued by the NZX.  

The board confirms that our governance framework complies with the majority of standards set for listed organisations in New Zealand and Australia.  

Any differences are explained further in this section. Our key corporate governance documents are available by clicking on the links below:  

Document Date last revised
Vector Limited Constitution June 2005
Risk and Assurance Committee Charter March 2007
Insider Trading Policy September 2008
Nominations Committee Charter September 2007
Directors Code of Practice September 2007
Code of Conduct September 2007
Board Charter September 2007
Remuneration Policy June 2007
Audit Committee Charter May 2007
Remuneration Committee Charter May 2007
Director and Executive Remuneration Policy June 2007
Shareholder Relations Policy September 2007
Stakeholder Relations Policy Approved September 2007
Achieving Corporate Governance Principles Approved September 2007
Environmental Policy February 2009
Health and Safety Policy February 2007