Corporate Governance
Appendix 4G and Corporate Governance Statement 2024 Our corporate governance statement1 for the period above can be found at..
Board Charter The Board of Directors is responsible for guiding and monitoring the Company …
Code of Conduct This code of conduct (“Code”) sets out the standards which the Board, management and employees of the Company are encouraged to comply…
Continuous Disclosure Policy (new)The Company is committed to complying with the continuous disclosure obligations of the Corporations Act and the ASX Listing Rules …
COVID-19 Safety Policy The novel coronavirus COVID-19 has imposed new challenges and risks to workplace activities worldwide. Tivan Limited and its subsidiaries …
Diversity Policy The Company recognises the positive advantages of a diverse workplace and is committed to …
Shareholder Communication Policy The Company aims to ensure that its shareholders are informed in a timely and readily accessible manner of all major developments …
Whistleblower Protection Policy (new)Tivan Limited (ABN 12 000 817 023) and its subsidiaries (together, Tivan) are committed to fostering a culture of compliance…
Securities Trading Policy (updated) Tivan Limited (Tivan or Company) has adopted this Securities Trading Policy …
Work Health & Safety Policy (new)Tivan views the health and safety of employees and contractors as a foundational principle of our business…
Corporate Directory
Executive Chairman
Grant Wilson
Non Executive Directors
Christine Charles
Dr Guy Debelle
Dr Anthony Robinson
Chief Financial Officer
Jason Giltay
Company Secretary
Nicholas Ong
corporate@tivan.com.au
Registered Office
Darwin – Level 1, 16 Bennett Street
Darwin 0800
Postal Address
PO Box 827
South Perth, 6951
Contact Numbers
Phone: +61 8 9327 0900
Grant Thornton
KPMG
Tivan Limited
ABN 12 000 817 023
Share Registry
Computershare Investor Services
Level 11, 172 St Georges Terrace
PERTH WA 6000
Contact Computershare
1300 850 505 (within Australia)
+61 3 9415 4000 (outside Australia)
Stock Exchange Quotation
Shares are admitted on the Australian Stock Exchange (Code: TVN)