ABOUT US

hallensteins-top.jpg

Our Charter

The Board has adopted the governance principles which reflect the guidelines of the Corporate Governance Best Practice Code of the New Zealand Stock Exchange (NZX). More

Board of Directors

The Board of Directors establishes the Company’s objectives, determines the strategies for achieving those objectives, and monitors management performance. More

Our Constitution

Together with the Charter, the Constitution determines the rules of governance for the board. More

Audit Committee Charter

The main responsibilities of the Committee are: More

Remuneration Charter

The Remuneration Committee shall be a committee of the Board of Hallenstein Glasson Holdings Limited established by the board. More

Nominations Committee Charter

The Remuneration Committee shall be a committee of the Board of Hallenstein Glasson Holdings Limited established by the board. More
Create Custom Report