Corporate Governance

To download and view our corporate governance policies and charters, simply click on the links below:

Quick Reference Links

Corporate Governance Statement 2023

Modern Slavery Statement 2023

Supplier Code of Conduct

Board and Board Committee Charters

Audit & Risk Management Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Our Constitutions

Waypoint REIT Limited Constitution

Waypoint REIT Trust Scheme Constitution

Modern Slavery

Modern Slavery Statement

Human Rights Policy

Code of Conduct

Supplier Code of Conduct

Our Key Corporate Governance Policies

Anti-Bribery and Corruption and Anti-Terrorism Financing Policy

Complaints Handling Policy

Conflicts of Interests Policy

Disclosure Policy

Diversity Policy

External Auditor Independence and Rotation Policy

Investor Relations Policy

Securities Trading Policy

Whistleblower Policy