Company Overview| Corporate Information | Board of Directors & Management | Corporate Governance
Corporate Social Responsibility

Effective corporate governance embraces the principles of fairness, accountability, transparency and integrity, while still cultivating a spirit of entrepreneurship. The TanzaniteOne group's corporate governance policies are inspired by the principles set out in The Combined Code on Corporate Governance (United Kingdom) and The King Code on Corporate Governance (South Africa) ("The Codes"). More specifically, policies relating to directors, remuneration, investor relations, accountability and audits, sustainability reporting and risk management are all guided by the principles of good governance as set out in The Codes.

View our Continuous Disclosure Policy

Charters
Director's Dealings in Securities
- Chapter 16 of the Listing Rules of the London Stock Exchange
Appendix One to the Board Charter of TanzaniteOne Limited
Appendix Two to the Board Charter of TanzaniteOne Limited
Audit Committee Charter
Nominations Committee Charter
Remuneration Committee Charter

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