Corporate Governance

We’re an Australian business with a long history of doing the right thing by our customers, partners and communities. We are mindful that our business operates within a highly regulated framework. Today, we continue to be diligent in our approach to corporate governance.

To make sure we maintain these strong levels of integrity we continually review our policies and practices against the highest standards of best practice and compliance.

Tabcorp provides an anonymous whistleblower service which is delivered by Deloitte. The Tabcorp Integrity Protection Service (TIPS) is available to Tabcorp's people and stakeholders in Australia and overseas. Refer to www.tips.deloitte.com.au for more information.

The most recent results of these reviews led to the following being introduced in FY16:

• Enhanced disclosure of the board skills matrix that assesses the relevant skills and experience of our directors.
• A Directors’ Shareholdings Policy.
• An Executives’ Shareholdings Policy.
• Enhancements to the Securities Trading Policy.
• An Anti-Bribery and Corruption Policy.
• A new Chief Risk Officer function.

Further information about our corporate governance practices are included in the documents below.