Corporate Governance

Scentre Group

The Board and Directors

Board Charter (PDF)
Nomination and Governance Committee Charter (PDF)
Audit and Finance Committee Charter (PDF)
Human Resources Committee Charter (PDF)
Risk and Sustainability Committee Charter (PDF)

Corporate Policies and Procedures

Anti-Fraud, Bribery and Corruption Policy (PDF)
Code of Conduct – Acting with Integrity (PDF)
Continuous Disclosure and Communications Policy (PDF)
Diversity, Equity and Inclusion Statement (PDF)
Environmental Policy (PDF)
Human Rights Policy (PDF)
Reliance on ASIC Class Order 2023/693 (PDF)
Security Trading Policy (PDF)
Supplier Code of Conduct (PDF)
Whistleblower Protection Policy (PDF)

Constitution

Consolidated Constitution – 5 Jul 2018 (PDF)

CDP Distribution Reinvestment Plan (DRP)

Securityholders who wish to vary their standing nomination should visit Computershare’s website at www-au.computershare.com/Investor, or by completing a Distribution Reinvestment Plan Notice (which is available from Computershare), and returning to Computershare at the following address:

Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 3001
Australia

For more information on Carindale Property Trust please visit www.carindalepropertytrust.com.au

Privacy
- Privacy

Contact Share Registry
- Computershare Investor Services P/L

Complaints
- Complaints

Communication Preferences
- Communication Preferences


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