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
Risk Management Policy & Framework
Constitutions
Mirvac Property Trust (MPT) Consolidated Constitution
Other documents
Guidelines for Assessing the Independence of Directors
ASIC Class Order 13/655 - Setting Unit Issue Price
Non-Audit Services Provided by the Independent External Auditors
Mirvac acknowledges Aboriginal and Torres Strait Islander peoples as the Traditional Owners of the lands and waters of Australia, and we offer our respect to their Elders past and present.
Artwork: ‘Reimagining Country’, created by Riki Salam (Mualgal, Kaurareg, Kuku Yalanji) of We are 27 Creative.