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 3rd edition of Corporate Governance Principles and  Recommendations effective July 2014) can be viewed at www.asx.com.au.

Please follow the link below to view the current Charter Hall Corporate Governance Statements.

View the Charter Hall Group's current Corporate Governance Statement.

View the Charter Hall Retail REIT's current Corporate Governance Statement.

The following documents provide information on our corporate governance practices:

Policies

Auditor Independence Policy
Download document 
Continuous Disclosure
and Communications Policy

Download document
Risk Management Policy
Download document
Anti-Bribery, Fraud and Corruption Risk Management Policy
Download document
Securities Trading Policy
Download document
Conflicts of Interest and Related Party Transactions Policy 
Download document
Charter Hall Privacy Policy
Download document  
Charter Hall Funds Management Limited -
Code of Conduct for Directors

Download document 
Charter Hall Limited -
Code of Conduct for Directors

Download document
Charter Hall Limited - Code of Conduct for Employees
Download document 
Charter Hall Diversity and Inclusion Policy
Download document  
Charter Hall Group Sustainability Policy
Download document  
Charter Hall Limited Tax Corporate Governance Statement
Download document  

Board and Committee Charters

Group Audit Risk and Compliance Committe Charter
Download document
Retail REIT Audit Risk and Compliance Committee Charter
Download document
Remuneration and Human Resources Committee Charter
Download document 
Nomination Committee Charter
Download document 
Charter Hall Limited Board Charter and Charter Hall Funds Management Limited Board Charter
Download document
CQR Audit Risk and Compliance Committe Charter
Download document

Constitutions

Charter Hall Property Trust Constitution
Download document
Charter Hall Limited Constitution
Download document
Charter Hall Funds Management Limited Constitution
Download document