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.
Key Corporate Governance Documents:
Charters
Audit, Risk & Compliance Committee Charter
Board Nomination Committee Charter
Human Resources Committee Charter
Health, Safety, Environment & Sustainability Committee
Policies
Conflicts of Interest and Related Party Transactions Policy
Continuous Disclosure and External Communications Policy
Fraud Bribery and Corruption Policy
Minimum Securityholding Policy
Health Safety Environment Policy
Constitutions
Mirvac Property Trust (MPT) Consolidated Constitution
Other documents
ASIC Class Order 13/655 - Setting Unit Issue Price
Non-Audit Services Provided by the Independent External Auditors