Highlights

Corporate Governance

At Liberty Tax Service, being a principles-led company is more than a list of ideals – it is a part of our mission. Our mission is to set the standard, improve each day and have some fun! This mission statement, which seeks to balance responsibility, best business practices and strong growth, has guided the company since its founding in 1997.

The Liberty Tax Service Board of Directors has established high ethical standards for the company's employees, officers and directors. These standards, set forth in the documents listed below, create a basis for sound corporate governance. The standards and documents are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Reporting Financial, Accounting or Auditing Concerns

To notify the Liberty Tax Service Audit Committee of any concerns regarding Liberty Tax Service's accounting practices, internal controls, financial statements or auditing matters you may contact accountinginquiries@libtax.com or you may mail your concern to the following address:

Liberty Tax, Inc.
Attn: General Counsel
1716 Corporate Landing Parkway
Virginia Beach, VA 23454

You may report your concerns anonymously; however the Audit Committee encourages you to provide your name and contact information so that we may contact you directly if necessary during an investigation and respond to your concern.