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.  

For further information, please see our Annual Report.

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 June 2010
Insider Trading Policy November 2010
Nominations Committee Charter June 2010
Directors Code of Practice June 2010
Code of Conduct June 2010
Board Charter June 2010
Remuneration Policy June 2010
Audit Committee Charter June 2010
Remuneration Committee Charter June 2010
Director and Executive Remuneration Policy June 2010
Shareholder Relations Policy September 2007
Stakeholder Relations Policy June 2010
Achieving Corporate Governance Principles September 2007
Environment Policy June 2010
Health and Safety Policy June 2010
Regulatory Committee Charter June 2010
Continuous Disclosure Policy June 2010