Governance documents and information
Governance documents and information
Board and Board Committee Charters
Our Board and Board Committees operate in accordance with the following:
- Board Charter (PDF)
- Audit & Risk Committee Charter (PDF)
- People & Remuneration Committee Charter (PDF)
- Nomination Committee Charter (PDF)
Constitution
Corporate Governance Statement and Annual Report
Our governance arrangements and practices are outlined in:
- 2021 Corporate Governance Statement and ASX Appendix 4G (Key to Disclosures – Corporate Governance Council Principles and Recommendations) (PDF)
- 2021 Annual Report (PDF)
Code of Conduct and Other Company Policies
Together with our Telstra Values, our Code of Conduct and policy framework set out the standards of behaviour we expect of our people. These include:
- Telstra Group Code of Conduct (PDF)
- Diversity and Inclusion Policy (PDF)
- Securities Trading Policy (PDF)
- Continuous Disclosure Policy (PDF)
- Telstra Health and Safety Policy (PDF)
- Telstra Anti-Bribery and Anti-Corruption Policy (PDF)
Our policy framework includes and is supported by our Whistleblowing Policy and process. Our whistleblowing process provides an avenue for anyone to report suspected unethical, illegal or improper conduct, including about misconduct or an improper state of affairs. It is supported by an independent service provider and all disclosures are treated confidentially and can be made anonymously. For easy reference, we’ve created a short quick guide on the whistleblowing policy, and further information regarding whistleblowing at Telstra is provided at www.telstra.ethicspoint.com.
Other Documents, Reports and Information
- Sustainability - Information regarding Sustainability at Telstra is provided at www.telstra.com/sustainability and our Bigger Picture 2021 Sustainability Report can be found at www.telstra.com/sustainability/report
- Diversity - Our 2020-21 report lodged with the Workplace Gender Equality Agency. If you would like to make a comment on the report, please send an email to the WGEAReporting@team.telstra.com or contact the Agency directly. Please refer to the Agency’s guidelines on this process on their website www.wgea.gov.au
- Modern Slavery Act Statement 2020
- Managing our tax affairs - We apply the Australian Board of Taxation’s Voluntary Tax Transparency Code, and the recommended disclosures are provided here and in Note 2.4 of the Financial Statements in the 2021 Annual Report.
- An accessible version of the document can be found here.