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Corporate Governance
Scentre Group
The Board and Directors
Board Charter
(PDF)
Nomination Committee Charter
(PDF)
Audit and Finance Committee Charter
(PDF)
Human Resources Committee Charter
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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)
Initial Director’s Interest Notice
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Annual Report 2024
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Annual Report 2023
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AMIT FAQ
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Tax Guide 2024
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Fund Payment Aug 2024
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