Scentre Group

The Board and Directors

• Board Charter (PDF)
• Nomination 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 Policy (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)