Corporate Governance

Mirvac is committed to ensuring that its systems, procedures and practices reflect a high standard of corporate governance. The Directors believe that Mirvac’s corporate governance framework is critical in maintaining high standards of corporate governance and fostering a culture that values ethical behaviour, integrity and respect to protect securityholders’ and other stakeholders’ interests at all times.

Mirvac 2019 Corporate Governance Statement

Key Corporate Governance Documents:

Charters

Audit, Risk & Compliance Committee Charter

Board Charter

Board Nomination Committee Charter

Human Resources Committee Charter

 

Policies

Code of Conduct

Complaints Handling Policy

Conflicts of Interest and Related Party Transactions Policy

Continuous Disclosure and External Communications Policy

Diversity & Inclusion Policy

Fraud Bribery and Corruption Policy

Minimum Securityholding Policy

Whistleblower Policy

Privacy Policy

Risk Management Framework

Security Trading Policy

Health Safety Environment Policy

 

Constitutions

Mirvac Limited Constitution

Mirvac Property Trust (MPT) Consolidated Constitution

 

Other documents

Tax Governance Statement

ASIC Class Order 13/655 - Setting Unit Issue Price

Non-Audit Services Provided by the Independent External Auditors

Direct Voting Rules