Corporate Governance
Policies & Charters
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Approach to Risk Management
Risk management is a key element of effective corporate governance. Recognising this, Mirvac Group has a risk management policy and specific and comprehensive procedures for identifying and managing the company’s financial and operational risks.
34.7 kb PDF Document
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Mirvac Unit Pricing Policy
This unit pricing policy (“Policy”) sets out a description of the Unit pricing processes that are to be followed by Mirvac in accordance with ASIC Class Order 05/26 (“Class Order”).
85.8 kb PDF Document
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Code of Conduct & Ethical Business Behaviours
Mirvac Group aims to maintain a high standard of ethical business behaviour at all times and expects its Non-Executive Directors and employees to treat others with fairness, honesty and respect.
54.6 kb PDF Document
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Mirvac Communications Policy
The Mirvac Group is committed to effectively communicating with security holders and facilitating an efficient and informed market in its securities.
96.4 kb PDF Document
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Mirvac Complaints Handling Policy
The complaints handling policy is the Mirvac Group's Commitment to providing a high standard of service, and providing customers with the ability to lodge a complaint if they believe this level of service has not been provided.
The Policy aims to ensure that complaints are dealt with promptly, efficiently and equitably and that any systemic or recurring problems are identified and rectified.
74 kb PDF Document
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Continuous Disclosure Policy
This Continuous Disclosure Policy is designed to support the Mirvac Group’s commitment to continuous disclosure by ensuring that:
(a) announcements are made to the ASX in a timely manner, are factual and do not omit material information; and
(b) are expressed in a clear and objective manner that allows Investors to assess the impact of the information when making investment decisions.71.5 kb PDF Document
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Conflicts of Interest / Related Parties Policy
Mirvac Investment Management and its associated companies ("MIM") are a business unit of Mirvac Group. It is important that procedures are in place that ensure and demonstrate that transactions with related parties are at arm’s length (i.e. at commercial rates).
91.1 kb PDF Document
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Security Trading Policy
The Mirvac Group’s Security Trading Policy has been implemented in an effort to prevent the incidence of insider trading in Mirvac Group securities by Directors, employees and their associates.
70.1 kb PDF Document
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Mirvac Heath Safety & Environment Policy
Mirvac's commitment to health, safety and the environment is central to its core business values.
154 kb PDF Document
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Board Charter
The Board is responsible for ensuring that the Responsible Entities are properly managed in order to protect and enhance our Investors' interests.
19.4 kb PDF Document
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Scheme Compliance Committee Charter
This charter outlines the terms of reference for the Compliance Committee which has been established for the purpose of Part 5C.5 of the Corporations Act.
72.3 kb PDF Document
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Mirvac Financial Services Guide
This Financial Services guide is an important document we must give you under the requirements of our Australian Financial Services Licences (AFSLs).
56.0 kb PDF Document
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Mirvac Group Real Property Valuation Policy
Mirvac's Real Property Valuation Policy sets out the criteria in determining the make-up of the valuation panel, the duration of each panel and the valuation process of Mirvac's commercial, industrial and residential investment and development projects.
92.5 kb PDF Document
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