Corporate Governance
Corporate governance influences how the objectives of Abacus Property Group are set and achieved, how risk is monitored and assessed and how performance is optimised.
Abacus’ approach to governance is consistent with the Corporate Governance Principles and Recommendations as released by The ASX Corporate Governance Council which are designed to promote investor confidence and to assist listed entities to meet stakeholder expectations. The following charters, policies, codes and procedures detail the key elements of the Abacus governance regime.
Charters and Constitutions
- Board Charter
- Audit and Risk Committee Charter
- Nomination Committee Charter
- People Performance Committee Charter
- Abacus Group Holdings Limited Constitution
- Abacus Group Projects Limited Constitution
- Abacus Storage Operations Limited Constitution
- Abacus Storage Property Trust Constitution
- Abacus Income Trust Constitution
- Abacus Trust Constitution
Code of Conduct
Key Policies
- Business risk management policy
- Continuous disclosure and security holder communication policy
- Trading policy
- Privacy policy
- Appointment and selection of non-executive director’s policy
- Diversity and inclusion policy
- Sustainability and environmental policy
- Work health and safety policy
- Whistleblowing policy
- Human rights policy
- Supplier code of conduct
- Performance evaluation policy
- Fraud, anti-bribery and corruption policy
Modern Slavery
Other Documents