Corporate Governance outlines the system of rules, practices and processes, by which corporations are controlled and directed.
Effective Corporate Governance is supported by strong relationships
between the Board of Directors, the Executive Leadership Team,
Shareholding members and other stakeholders and is demonstrated by
TasPorts leadership.
TasPorts has two Shareholding Ministers: the Hon. Kerry Vincent MLC, as Minister for Infrastructure & Transport and the Hon. Eric Abetz MP as the Treasurer.
TasPorts operates under a Corporate Governance System consistent with ASX’s key principles and recommendations of Corporate Governance, published by ASX Corporate Governance Council, and the Tasmanian Government’s Government Business Governance Framework.
The Company is managed by a Shareholder-appointed Board of Directors, all of which are independent Non-Executive. The Board provide overall strategic direction to TasPorts.
TasPorts’ Statement of Corporate Intent
(SOCI) is a high level summary of the Corporate Plan and includes a
performance agreement between the Board of the Tasmanian Ports
Corporation and the Shareholding Ministers.
The performance agreement details the key financial and non-financial
targets for TasPorts, as agreed between the
Board and the Shareholding Ministers through the corporate planning
process.
Our SOCI has been prepared in accordance with the Members’ Statement of Expectations for TasPorts.
Members’ Statement of Expectations
The Members’ Statement of Expectations
stipulates the Government’s broad policy expectations and requirements
for the Tasmanian Ports Corporation Pty Ltd (TasPorts).
The Corporations Act 2001 and the Constitution of the Tasmanian Ports Corporation govern the operation of the Company.
This Statement should be read in conjunction with the following Acts:
The Board Governance Charter is a document that clearly defines the respective roles, responsibilities and authorities of the Board of Directors (both individually and collectively) and management in setting the direction, management and the control of the organisation.
The Board Governance Charter records the governance guidelines for TasPorts. The Charter serves a number of important functions, including:
Outlining the functions and responsibilities of the Board;
Detailing the structure of the Board and the role of Board members; and
The Board’s principal objectives and strategic focus.
People and Culture Committee Charter
The People and Culture Committee (the Committee) is a sub-committee of the Board.
The Committee is comprised of:
Zorana Bull (Chair)
Jo-Anne Harrison
Evelyn Horton
Greg McCann
The function of this Committee is to report to the Board of Directors and provide appropriate advice and recommendations to assist the Board in the discharge of its corporate governance responsibilities in relation to human resources.
Audit & Risk Committee Charter
The Audit & Risk Committee (the Committee) is a sub-committee of the Board.
The Committee is comprised of:
Evelyn Horton (Chair)
Chris Leatt-Hayter
Wayne Porritt
Greg McCann
The Committee’s primary roles cover audit and risk through external audits, internal audits and reviews of risk and compliance.
Safety, Sustainability and Asset Management Committee Charter
The Safety, Sustainability and Asset Management Committee (the Committee) is a sub-committee of the Board.
TasPorts is committed to the aims and objectives of the Public Interest Disclosures Act 2002 (the Act). It does not tolerate improper conduct by its employees, officers or members, or the taking of detrimental action against those who come forward to disclose such conduct.
TasPorts recognises the value of transparency and accountability in its administrative and management practices, and supports the making of disclosures that reveal the type of conduct to which the Act is directed.
TasPorts will take all reasonable steps to protect people who make such a disclosure from any detrimental action in reprisal for making the disclosure, and to protect their welfare. It will also afford natural justice to all parties involved in the investigation of a disclosure.
TasPorts is committed to protecting your personal information and understand the importance of protecting it.
TasPorts Privacy Policy outlines the types of personal information we usually collect, the purposes for which we collect it, to whom we disclose it, including how to complain and how we deal with complaints.
TasPorts has a strong commitment to social responsibility. In formulating and delivering our business strategy we take into account our responsibility to the community, environment, our people and our clients.
The purpose of this policy is to:
Ensure that the goods and services purchased through our supply and value chains are ethical and minimise or eradicate modern slavery risks;
Set out the responsibilities of TasPorts, our employees, operations and suppliers in observing and upholding TasPorts' position on modern slavery; and
Provide information and guidance to our employees on how to recognise and deal with modern slavery issues.
This policy is endorsed by TasPorts' board and senior management, who have ultimate responsibility for its implementation. References in this policy to TasPorts include a reference to all of TasPorts' subsidiaries.
TasPorts recognises the importance and accountability in its operations to promote best practice in corporate governance and is committed to the highest standards of conduct and ethical behaviour in all its business activities across all entities.
The Whistleblower Policy ensures individuals who disclose wrongdoing can do so safely, securely and with confidence that they will be protected and supported.
The Right to Information Act 2009 (RTI Act) provides for greater access to information held by government bodies.
Tasmanian Ports Corporation Pty Ltd (TasPorts), as a State Owned Company, is required by the RTI Act to make information available to the public through proactive disclosure. This means we must routinely make information available, which will assist the public in understanding what we do and how we do it.
The RTI Act:
Authorises and encourages greater routine disclosure of information held by public authorities without the need for requests or applications;
Authorises and encourages greater active disclosure of information held by public authorities in response to informal requests without the need for applications;
Gives members of the public an enforceable right to information held by public authorities; and
Provides that access to information held by government bodies is restricted in only limited circumstances which are defined in the Act.
How do I make a Right to Information application?
Before lodging a RTI application, prospective applicants are encouraged to directly seek access to information through mediums such as TasPorts’ website, publications and reports (e.g. our Annual Report).
A direct approach is usually a quicker and more effective avenue to obtain information that is generally available.
Some information is not released in this way, either because it is not of general public interest or because it is information TasPorts would need to assess against the exemptions in the RTI Act prior to disclosure.
You may find information relating to TasPorts in one of the following ways:
Speak to a TAHO representative by calling 03 6233 7488.
If you cannot find the information via one of these direct means, please contact TasPorts and we may be able to provide it to you or otherwise we may be able to assist in finding it. If the information is not freely available we will assist you in making an application for an assessed disclosure.
How do I make a Right to Information application for an assessed disclosure?
A RTI application for assessed disclosure must be made to the department, authority or council holding the relevant information or most closely linked to the information.
Applicants are strongly encouraged to use an RTI request form to help ensure that the necessary details are provided. A copy of the form can be obtained from any of our offices located at Devonport, Burnie, Bell Bay and Hobart and is able to be downloaded below.
If you do not use the form provided, please note that your application must be made in writing and include the information required in the request form – this is a requirement of Regulation 4 of the Right to Information Regulations 2010.
Applications for TasPorts are to be addressed and sent to:
Secretary Right to Information Tasmanian Ports Corporation Pty. Ltd. PO Box 478 Devonport TAS 7310
Make sure you have looked for the information before you make a formal application, because if the information is otherwise available, your application may be refused without the return of your application fee.
Right to Information fee
All RTI applications are subject to an application fee. This fee is $47.75 as for 2025-2026, and is indexed annually in accordance with the provisions of the Act. Upfront payment of the fee is required when you lodge your application.
The application fee may be reduced or waived in certain circumstances. These circumstances include where:
You are in financial hardship and on income support payments;
You are a member of parliament and the application is in connection with your official duty; or
You require the information for a purpose that is of general public interest or benefit.
If you make an application for reduction or waiver of the fee for any of these reasons it is a requirement that you provide supporting evidence.
What will TasPorts do once my application is received?
TasPorts will check your application to make sure all the required information has been provided and that the application fee has been received (unless arrangements have been made to waive the fee).
TasPorts may transfer your application to another public authority if we do not believe we are best placed to provide you with the information.
Before your application is accepted, TasPorts may need to contact you to ask you about your application, this will help us to understand your request.
Once your application has been accepted, a TasPorts officer will assess your application against the Right to Information Act 2009.
You will be notified of the decision on your application in writing within 20 working days (1 month) of the application being accepted.
TasPorts may ask you to allow more time to process your request if it is complex or for a large amount of information.
The time given to complete the request will automatically extend to 40 working days (2 months) if there is a need to consult with a third party. TasPorts will advise you if this is the case.
What if my Right to Information application is rejected?
If your RTI application or part thereof is rejected, the reasons for this will be provided to you in writing along with details on your right to seek a review.
If you wish to seek a review of the decision this must be done in writing and addressed and sent to:
Secretary Right to Information Tasmanian Ports Corporation Pty. Ltd. GPO Box 478 Devonport TAS 7310
If the officer assessing your request does not contact you within 20 working days (1 month) then TasPorts are taken to have refused your application. You may make an application for review to the Ombudsman if you choose. Information on how to apply for a review by the Ombudsman can be found on the Ombudsman Website.
Public Disclosure Log
As at May 2026, TasPorts may publish information released in response to a request for assessed disclosure of information made under the Right to Information Act 2009. Such information will be accessible via the disclosure log.
Certain information released in response to Right to Information requests will be published online within 48 hours of being released to the applicant.
This approach makes information released to an applicant available to a wider audience and increases transparency and accountability.
Applicants should note that:
If they seek and are granted a waiver of the application fee on the basis of general public interest, and it is determined that the information is in the broader public interest, publication of the released information is likely.
Their identity will not be published. The category of applicant will be published, i.e. Member of Parliament, media representative, private individual.
A summary of the application will be published. This gives context to the nature of the released information.
Only information that is considered to be in the broader public interest will be published. No personal information will be published.
Information of a commercial or confidential nature will not be published.
Date of Publication
Category of Applicant
Summary of Request
Information Released
None current to report
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Further Information
Further information on the RTI Act is available via the following links:
TasPorts is aware of the responsibility it bears towards our clients,
employees and the communities in which we work. Therefore, we have
given ourselves a strict set of ethical standards to guide us in our
business dealings.
The ‘Supplier Code of Conduct’ ensures that each of our suppliers
adheres to the same ethical standards and outlines a set of minimum
standards for doing business with any suppliers.
TasPorts is a Tasmanian State-owned Company, owned by the Tasmanian community and overseen by Shareholder Ministers on the community’s behalf. Our governance structure reflects this public purpose, with the Tasmanian community at the top of our organisation chart.
The TasPorts Board is responsible for setting strategic direction and ensuring strong governance, while the Chief Executive Officer leads the day-to-day management of the business.
The Executive Leadership Team supports the CEO across key operational, commercial, financial, legal, people and safety functions, working together to deliver safe, efficient and sustainable port services for Tasmania.
Greg McCann was appointed as Chair of the TasPorts Board on 20 May 2025.
Greg brings over 24 years of financial consulting experience as a partner with Deloitte Touche Tohmatsu and extensive experience working with boards and senior executives. He is currently the Executive Chairman of the Executor Group of Companies, a software and consulting services provider in the Asia-Pacific region. He is also Chair of ASX-listed TPC Consolidated Limited, an Australian-based electricity and gas retailer.
His board roles have included Chair of ASX and NASDAQ listed companies and a decade on the board of law firm Lander & Rogers. Greg also served as Chair of NBN Tasmania as well as director of the Tasmanian Development Board for seven years.
He holds a Bachelor of Business (Accounting) and is a Fellow of the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors.
Jo-Anne Harrison
Director
Jo-Anne Harrison was appointed to the TasPorts Board in October 2022 and is Chair of the Sustainability Committee.
With over 25 years’ experience in executive and non-executive roles, Jo-Anne specialises in sustainability, asset management, program management, project delivery, stakeholder engagement and governance.
Jo-Anne serves as a Non-Executive Director at North Sydney Retirement Trust, where she chairs the Asset Management and Development Committee and is a member of the Audit and Risk Committee. Additionally, Jo-Anne chairs the National Standard Advisory Committee for the Department of Agriculture, Fisheries and Forestry and lectures at the Governance Institute of Australia.
Jo-Anne's professional qualifications include a Master of Management with a major in finance, Chartered Company Secretary, Chartered Corporate Governance Professional and Fellow of the Governance Institute of Australia, the Australian Institute of Company Directors, and the Chartered Governance Institute. She is also currently studying for a Master of Business Law.
Chris Leatt-Hayter
Director
Chris Leatt-Hayter was appointed to the TasPorts Board on 19 December 2024.
Chris brings nearly three decades of experience in port management, including 13 years as CEO of Fremantle Ports. He has led major commercial, customer-focused, and infrastructure reforms in the ports sector, underpinned by strong policy, planning, and leadership skills.
He previously held roles with the WA Treasury and Department of Transport and served as Deputy Chair of Ports Australia and a member of the WA Freight and Logistics Council. Chris is currently a Director of the Motor Industry Foundation of Western Australia.
He holds a Bachelor of Economics from the University of Western Australia and is a Graduate of the Australian Institute of Company Directors.
Jules Scarlett
Director
Jules Scarlett was appointed to the TasPorts Board on 19 December 2024.
Jules is an experienced senior national executive, board director and chair with more than 30 years’ experience across legal, governance, infrastructure, and sustainability leadership. As an ASX20 executive, she led Telstra’s Wholesale Telecommunications Infrastructure Business and later served as the company’s Chief Sustainability Officer, Government and Regional Affairs Executive, and General Counsel Consumer, overseeing initiatives from environment to the ethics of artificial intelligence.
Jules currently chairs Tasmania Legal Aid and is an Independent Director of Surf Life Saving Australia. She is also a Director on the Board of NBN Co and has served on the Board and Audit & Risk Committee of the Telecommunications Industry Ombudsman. Jules brings a strong legal, regulatory, and governance background to the Board.
She is a qualified lawyer and a proud Tasmanian with a passion for cold water swimming.
Evelyn Horton
Director
Evelyn Horton was appointed to the TasPorts Board on 20 May 2025.
Evelyn is a respected company director and superannuation trustee with three decades of executive experience in economic policy, investment banking, and risk management. Her career includes senior roles at the Commonwealth Treasury, Macquarie Bank, BT, Deutsche Bank, and CIBC.
She currently serves on the boards of the Australian Reinsurance Pool Corporation and is Chair of Anglicare Sydney and the Glebe Administration Board. Evelyn is also the Commissioner and Sole Trustee of Tasmania’s Retirement Benefits Fund. She has previously sat on the Board of MLC superannuation fund, Mission Australia, the Motor Accident Insurance Board, and as a Council Member of the University of Wollongong’s SMART Infrastructure Facility.
She holds a Bachelor of Economics from the Australian National University, a Master of Social Sciences in Economics from the National University of Singapore and is a Fellow of the Australian Institute of Company Directors
Wayne Porritt
Director
Wayne Porritt was appointed to the TasPorts Board on 20 May 2025.
Wayne is a global risk expert with senior executive and board experience across banking, finance, and commodities sectors. He has held leadership roles at Bank of America and Standard Chartered Bank and has worked extensively throughout Asia, the Middle East, and Africa.
Over the course of his career, he has specialised in risk, corporate credit, global financial restructuring, and insolvency engagements for corporate and financial institutions.
Wayne is a current Non-Executive board member or Council Member for organisations including Sun Hung Kai & Co. Limited, Dalton School Hong Kong, Oxfam Hong Kong, the Asia Society Australia, and the Australia China Business Council (NSW Committee). He is a graduate member of the Australian Institute of Company Directors and a member of the Singapore Institute of Directors.
Zorana Bull
Director
Zorana Bull was appointed to the TasPorts Board on 20 May 2025.
Zorana is an experienced engineer and strategic advisor with a strong track record in transformation, business performance, people and culture, and capital program delivery. She has over 15 years of non-executive director experience across private, government, and not-for-profit sectors.
She is Managing Director of a boutique Australian strategy consultancy and was formerly a global Partner at a $500M consulting and technology firm. Zorana serves as the Chair of Jet Travel Australia Pty Ltd and SaaS Connection d.o.o., and is a Director of HealthShare NSW. Her previous board roles include the Port Authority of NSW, Moorebank Intermodal Company, AirRoad Pty Ltd, and Guide Dogs NSW/ACT.
Zorana holds an engineering degree from Oxford and is a Fellow of the Australian Institute of Company Directors.