Relationship & Values
Values and Ethical Standards Policy 2.1
- Scope
This policy defines the values and ethical standards that the Board of Directors has adopted for entering into and developing any relationship whether they are with Shareholders, other Directors, the General Manager, Staff, contractors, clients, customers or business partners.
- Purpose
The purpose of this policy is to ensure the Company adopts and uses in practice values and ethical standards of the highest order that are adhered to by members of the Board of Directors, the General Manager, and Staff.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Code of Conduct Policy 2. 2
- Scope
This policy sets out the Code of Conduct adopted by the Board of Directors which shall be observed by all involved in the operations of the Company.
- Purpose
The purpose of this policy is to ensure all individuals associated with the Company including Shareholders, Directors, Management, Employees, and Contractors, are aware of and are committed to the Company’s Code of Conduct which specifies the acceptable behaviour, standards, and expectations in working within and for the Company.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Strategic Relationships Policy 2. 3
- Scope
This policy defines how the Board of Directors will enter into and develop all the Company’s strategic relationships or alliances.
- Purpose
Its purpose is to ensure that such relationships are adequately protected and overseen by the Board of Directors as one of its key functions
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Confidentiality of Information Policy 2 . 4
- Scope
This policy sets out the Company’s requirements in terms of the confidentiality of Company and client information.
- Purpose
The purpose of this policy is to ensure that all Board Members and the General Manager are aware of the importance of and are committed to maintaining the confidentiality of the Company’s and client information, and ensure employees including contractors are committed likewise.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Image and Public Relations Policy 2. 5
- Scope
This policy sets out the Company’s requirements regarding its image and public relations including any contact with Media, the making of public announcements by electronic or any other media and the development of the positive public image the Company aspires to.
- Purpose
The purpose of this policy is to ensure that Directors, the General Manager and Staff are aware of their responsibilities in protecting and developing the desired image of the Company, how the Company is portrayed to both the media and the public generally in any media, and who has the authority to speak on its behalf.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Environmental Practices Policy 2. 6
- Scope
This policy sets out the environmental practices that the Company has adopted and defines the criteria it will use for monitoring its compliance with these.
- Purpose
The purpose of this policy is to ensure the Company adopts environmental practices that are sustainable and are in line with modern standards, its own values, ethics and that all stakeholders involved in the Company’s processes operate within such practices.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Trade Practices and Ethical Trading Policy 2.7
- Scope
This policy defines how the Company shall conduct its business in relationship to customers, clients, suppliers, competitors and all other business partners.
- Purpose
The purpose of this policy is to ensure the Company has sound ethical trading and competitive practices, and that all customers, clients, suppliers, competitors and all other business partners are treated ethically and consistently.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Board Disputes Policy 2. 8
- Scope
This policy sets out the Company’s requirements for the process to be followed for disputes within the Board of Directors and between the Board and Senior Management.
- Purpose
The purpose of this policy is to ensure that all disputes within the Board of Directors and between the Board of Directors and Senior Management. are handled in the same manner, fairly and equitably.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Treaty of Waitangi Policy 2.9
- Scope
This policy sets out the Company’s commitment to giving effect to the principles of the Treaty of Waitangi within the policies and procedures of the Company and its operations.
- Purpose
The purpose of this policy is to ensure that principles of partnership and participation express the commitment of the Company to the Treaty of Waitangi
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
