Corporate Governance - Cromwell Property Group
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Cromwell Property Group is committed to meeting securityholders' and stakeholders' expectations of good corporate governance.

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Corporate Governance

Cromwell Property Group is committed to meeting securityholders’ and stakeholders’ expectations of good corporate governance. Cromwell’s Board is proactive with respect to corporate governance and actively reviews developments to determine which corporate governance arrangements are appropriate for Cromwell Property Group and its securityholders and stakeholders.


Constitutions

Cromwell Corporation Limited
Cromwell Diversified Property Trust

The information in this section of the website is provided for the use of licensed financial advisers only. In no circumstances is it to be used by a potential investor for the purposes of making a decision about a financial product or class of products. Any advice is not personal advice and has been prepared without taking into account investors objectives, financial situation or needs.

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Our values and ethics, alongside our
ongoing financial and non-financial disclosures,
demonstrate our strong governance frameworks
that promote trust and transparency.

 

 

 

Charters

Board Charter
Audit Committee Charter
Compliance Committee Charter
ESG and Risk Committee Charter
Nomination and People Committee Charter (effective August 2023)
Nomination and Remuneration Committee Charter

The information in this section of the website is provided for the use of licensed financial advisers only. In no circumstances is it to be used by a potential investor for the purposes of making a decision about a financial product or class of products. Any advice is not personal advice and has been prepared without taking into account investors objectives, financial situation or needs.

By electing to continue, you confirm that you are a licensed financial advisers.

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FY23 Corporate Governance Statement

This Corporate Governance Statement reports on how Cromwell Property Group complied with the fourth edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations during the 2023 financial year.

Download statement
FY24 Diversity Objectives (including Gender Diversity Objectives)

Cromwell Property Group is committed to creating an inclusive workplace where diversity is valued and promoted.

Download our objectives
Diversity and Inclusion Policy

At Cromwell, we firmly believe that organisational diversity, where the composition of the workforce reflects that of the local population, brings the diversity of thought needed for innovation, effective decision making, great customer service and ultimately outstanding performance. We also believe that in order to harness that diversity, we need inclusion, where all employees are able to be themselves at work, and equity, where everyone is treated fairly.

Download our policy

WGEA documents

WGEA Certificate of Compliance 2023
WGEA Public Workplace Profile 2023
WGEA Public Workforce Management Statistics 2023
WGEA Public Questionnaire 2023

The information in this section of the website is provided for the use of licensed financial advisers only. In no circumstances is it to be used by a potential investor for the purposes of making a decision about a financial product or class of products. Any advice is not personal advice and has been prepared without taking into account investors objectives, financial situation or needs.

By electing to continue, you confirm that you are a licensed financial advisers.

Accept Decline

Corporate Governance policies and reports

Auditor Independence Policy
Breach Reporting Policy
Code of Conduct
Cromwell Property Group Performance Rights Plan Rules
Cromwell Property Group Stapled Security Incentive Plan Rules
Cromwell Property Group Employee Security Trust Deed
Delegation of Authority Policy
Enterprise Risk Management Policy
External Auditor – Selection, Appointment and Rotation
Health Safety and Wellbeing Policy
Investor Relations Policy
ISO certificate for EMS
ISO certificate for OHS system
Market Disclosure Protocol
Procurement Policy
Securities Trading Policy
Supplier Code of Conduct
Whistleblower Protection Policy
Australian Privacy Policy

The information in this section of the website is provided for the use of licensed financial advisers only. In no circumstances is it to be used by a potential investor for the purposes of making a decision about a financial product or class of products. Any advice is not personal advice and has been prepared without taking into account investors objectives, financial situation or needs.

By electing to continue, you confirm that you are a licensed financial advisers.

Accept Decline
European Privacy and Marketing Notices

Cromwell is committed to its clients and it both respects and protects the privacy of the personal information of individuals with whom it deals. Cromwell’s Privacy Policy tells you how Cromwell manages personal information that it may collect about you.