The Company is bound by a Shareholders’ Agreement entered into by all Shareholders dated 20 December 2006.

The Constitution of Tasmanian Affordable Housing has been registered with the Australian Securities and Investment Commission.

The Board has adopted the ASX Corporate Governance Principles and Recommendations, established a Board Governance Document and a Board Policy Manual.

The Board meets monthly and has Committees to assist the work of the Board.

The Committees are:

Audit and Finance Committee
Charter

Corporate Governance Committee
Charter

Tenancy Management Committee
Charter