BOARD OF DIRECTORS

Our experienced leadership team bring with them a wealth of industry experience and expertise. The Board of Directors is committed to establishing a high-performing business, with a  focus on safety and customer delivery.  

CORPORATE GOVERNANCE

Tempo is committed to the highest standards of corporate governance. These standards are reflected in Tempo's culture, policies, and business practices. The Board of Directors has put governance structures in place to guide the formation of strategic direction and policy, including an overall framework of internal control for risk management and ethical standards.

 

Tempo’s Corporate Governance Statement and associated policies conform to the corporate governance principles and recommendations released by the ASX Corporate Governance Council.

BOARD CHARTERS AND STANDARDS

Corporate Governance Statement
Constitution
Board Charter
Audit Committee Charter
Risk, HSE and Commercial Committee Charter
Nomination and Remuneration Committee Charter
Code of Conduct
Privacy Standard
Modern Slavery Statement

POLICIES

Health Safety and Environment Policy 
Quality Management Policy
Risk Management Policy
Finance Policy
Communications Policy 
Whistleblower Policy
2020 WGEA Report

CORPORATE DIRECTORY

Chairman

Guido Belgiorno-Nettis

Registered Office

Level 3

1060 Hay Street

West Perth WA 6005

Share Registry

Link Market Services 

Level 12 QV1 Building 

250 St Georges Terrace 

Perth WA 600

Company Secretary

William Howard

Auditor

PKF

1 O'Connell St

Sydney NSW 2000

Solicitor

Steinepreis Paganin

Level 4, The Read Buildings 

16 Miligan Street

Perth WA 600

HEAD OFFICE +61 8 9460 1500
NATIONAL OPERATIONS CENTRE 1300 303 046
LIC: NSW - 205605C | VIC - 30565 | WA - EC3072, EC4463, EC11337 | QLD - 70164 | SA - PGE291816 | ACT - 2008985 | NT - C3265