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 |
CQR Continuous Disclosure and Communications 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 |
Charter Hall Group Human Rights Policy |
| Work Health and Safety Policy Download document |
Anti-Bribery, Fraud and Corruption Risk Management Policy |
| Charter Hall Group – Board Skills Matrix Download document |
CQR – Board Skills Matrix Download document |
| CLW – Board Skills Matrix Download document |
Supplier Code of Conduct Download document |
Board and Committee Charters
| Group Audit Risk and Compliance Committe Charter Download document |
CQR Board 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 Retail REIT Constitution Download document |
Charter Hall Funds Management Limited Constitution Download document |