Aussie Travel Pass Pty Ltd is a company incorporated in the State of Victoria, Australia (ABN 69 118 713 670).
Travel Insurance Saver is wholly owned by Aussie Travel Pass Pty Ltd, and is bound by any rules and regulations as they apply to Aussie Travel Pass Pty Ltd.
Aussie Travel Pass Pty Ltd is a member of the following regulatory authorities and is bound by their individual rules and regulations.
Australia Tourism Accredited Business and a member of T-QUAL - Australia Tourism Quality Assured.
Corporate Governance is the system by which companies are managed. It influences how the objectives of the company are set and achieved, how risk is monitored and assessed, and how performance is optimised.
Good corporate governance procedures encourage companies to create value whilst providing accountability and controls commensurate with the risks involved.
Aussie Travel Pass Pty Ltd is committed to high standards of corporate governance, policies and procedures.
This code of conduct sets ethical standards for the directors of Aussie Travel Pass Pty Ltd.
Directors will pursue the highest standards of ethical conduct in the interests of shareholders and all other stakeholders.
The following five principals govern their conduct.
Honesty and Integrity
Confidentiality of Information
Disclosure of Interests
Disclosure of Information
Abiding by the Law
Payments, Gifts, Entertainment and Travel
The purpose of the Code of Conduct is to guide and enhance the conduct and behaviour of Aussie Travel Pass Pty Ltd directors, officers, employees and contractors in performing their everyday roles. The code encourages and fosters a culture of integrity and responsibility with the focus of augmenting the Company’s reputation as an employer, business partner and corporate citizen, in all our relationships.
The Aussie Travel Pass Pty Ltd Code of Conduct underpins the way the Company wishes to operate and should be understood and abided by all concerned. THE CODE
Directors, officers, employees and contractors should approach dealings with other persons equitably and with respect. This involves:
Respect of the LawDirectors, officers and employees should respect the law and act accordingly by observing and respecting the laws, customs and business methods of all countries in which we operate to the extent that we adhere to the underlying principles of the Code of Conduct.Integrity
Directors, officers, employees should consistently maintain their integrity whilst carrying out their duties by avoiding conflicts between their private interests and their responsibilities to:
Directors, officers, employees and contractors should carry out their roles in a professional and conscientious manner. This involves:
Economy and Efficiency
Directors, officers, employees and contractors should carry out their roles in a cost effective and responsible manner. This includes:
The Aussie Travel Pass Pty Ltd Code of Conduct underpins the way the Company wishes to operate and should be understood and abided by all concerned
Managing Director - Mr. Stephen C Grey
The founder of Aussie Travel Pass, Stephen has been involved in the Australian travel and tourism industry for the past twenty years. Specifically Stephen was Managing Director of the Wannon group of companies which primarily provided passenger transport and tourism related services.
Mr. Martin E. Kavanagh
Martin is a chartered accountant and a partner at Sinclair Wilson. He has broad experience in many industries and a comprehensive understanding of structuring, finance and tax. He is sought out to assist in emerging new business and has an interest in growth strategies to develop shareholder wealth.
Mr Andrew Mcleod
Andrew has a wealth of business acumen and comprehensive marketing and sales background, particularly with respect to our international target markets.
In 2008, Andrew repatriated from Hong Kong after being away from Melbourne (his home town) for 18 years. Andrew has lived in Hong Kong, Singapore and New Zealand and held an office in Switzerland. As General Manager and Director of several British American Tobacco (BAT) subsidiaries, Andrew managed the Travel Retail and Duty Free business across 26 Asia Pacific countries and was also a Board member for the Asia Pacific Travel Retail Association.
Andrew is a property development investor and a Graduate member with the Australian Institute of Company Directors.
Company Secretary Mr. John Martin
John is a Certified Practicing Accountant with a ‘Financial Planning Specialist’ designation. He is also a Certified Financial Planner through the Financial Planning Association of Australia Limited. John has more than 15 years experience in the Finance industry.
John is the principal of J M Financial Planners prior to which John was a Financial Planner and Adviser with a major funds management firm. Previous to this, John held a number of management positions within the Education and Finance industries and his knowledge of businesses and their financial needs are most relevant to his current role.