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Corporate Governance

Corporate Governance is the way a business is controlled or directed. Good Corporate Governance is the existence of an effective control environment to identify and manage business risks which arise from the implementation of the business strategy.

The Boards of Centro Properties Group (CNP) and Centro Retail Trust (CER) operate under a set of well-established corporate governance policies which comply with the principles and requirements of the Corporations Act and Australian Stock Exchange (ASX). The Boards review and update their corporate governance policies to ensure they accord with best practice, based on Australian and overseas developments, and believe they satisfy the majority of the recommendations of the ASX Corporate Governance Council.

CER and CNP share a number of policies which ensure that both comply with the ASX Corporate Governance Council Recommendations.

To view full charters and policies, please click the titles below.

BOARD CHARTERS

Centro Properties Group

• Board charter and relationship with management
• Audit Committee Charter
• Nominations Committee Charter
• Remuneration and HR Committee Charter

Centro Retail Trust

• Board charter and relationship with management
• Audit Committee Charter
• Nominations Committee Charter
• Remuneration and HR Committee Charter

POLICIES

• Code of Conduct
• Conflicts of Interest and Related Party Transactions Policy
• Employee Trading Securities Policy
• Risk Management Policy
• Investor Communication Policy

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