Corporate Governance

The ASX Corporate Governance Council has released Corporate Governance Principles and Recommendations (Principles) which are designed to maximise corporate performance and accountability in the interests of shareholders and the broader economy. The Principles (being those under ASX's second edition of Corporate Governance Principles and Recommendations dated August 2007) can be viewed at www.asx.com.au.

Please follow the link below to view the current Corporate Governance Statement of the Charter Hall Group. View the Group's current Corporate Governance Statement

The following documents provide information on our corporate governance practices:

Policies

Auditor Independence Policy
Download document | CH_Auditor Independence Policy.pdf

Continuous Disclosure and Communications Policy
Download document | CH_Continuous Disclosure and Communications Policy.pdf

Risk Management Framework
Download document | CH_Risk Management Framework.pdf

Fraud Risk Management Policy
Download document | CH_Fraud Risk Management Policy.pdf

Securities Trading Policy
Download document | CH_Securities Trading Policy.pdf

Related Party Transactions Policy
Download document | CH Related Party Transactions Policy.pdf

Summary of Charter Hall's Code of Conduct 
Download document | CH_Code of Conduct (summary).pdf

Charter Hall Diversity policy
Download document | CH_Diversity Policy.pdf 

Board and committee charters

Audit Risk and Compliance Committee Charter
Download document | CH_Audit, risk and compliance.pdf

Remuneration and Human Resources Committee Charter
Download document | CH_Remuneration Charter.pdf

Nomination Committee Charter
Download document | CH_Nomination Committee Charter.pdf

Charter Hall Limited Board Charter
Download document  |  CHL_Board Charter.pdf

Charter Hall Funds Management Limited Board Charter
Download document  |  CHFML_Board Charter.pdf

Constitutions

Charter Hall Property Trust Constitution
Download document | CHPT_Constitution.pdf

Charter Hall Limited Constitution
Download document | CHL_Constitution.pdf

This information has been prepared by Charter Hall Funds Management Limited ABN 31 082 991 786; AFSL 262861 ("CHFML") for information purposes only. This website is not an offer to sell or a solicitation or an offer to subscribe or purchase or a recommendation of any securities referred to herein and the information has not taken into account any potential investors' personal objectives, financial situation or needs. Before investing, you should consider your own objectives, financial situation and needs or you should obtain financial, legal and/or taxation advice.

CHFML does not receive fees in respect of the general financial product advice it may provide, however they will receive fees for operating the schemes of which it is the responsible entity ("Schemes") which, in accordance with the Schemes' Constitutions, are calculated by reference to the value of the assets of the Schemes. Entities within the Charter Hall Group may also receive fees for managing the assets of, and providing resources to the Schemes. For more detail on fees, see our latest annual report. To contact us, call 1300 365 585 (local call cost).