Governance Compliance Checklist

Telecom Corporation of New Zealand Limited ("Telecom") is listed on NZX and ASX.

This checklist summarises compliance by Telecom with:

• The ASX Listing Rules and Corporate Governance Council's Principles of Good Corporate Governance and Best Practice Recommendations
• The NZX Listing Rules including the NZX Corporate Governance Best Practice Code
• The Financial Markets Authority Corporate Governance Principles

More information about Telecom's corporate governance practices is located on the Governance Section of Telecom's website and in the Governance Section of Telecom's latest Annual Report.

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