Corporate Governance
The Board is committed to Cromwell Property Group meeting securityholders' and stakeholders' expectations of good corporate governance. The 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.
A profile of current Board members can be found here. Key events in the Corporate Governance calendar can be found here. Further information on Cromwell's approach to corporate governance is detailed in the latest versions of the following documentation:
Constitutions
Charters
- Board Charter
- Audit Committee Charter (effective on and from 1 July 2022)
- Audit and Risk Committee Charter (effective up to and including 30 June 2022)
- ESG and Risk Committee Charter (effective on and from 1 July 2022)
- Nomination and Remuneration Committee Charter
- Compliance Committee Charter
Corporate Governance Statements
- FY2022 Corporate Governance Statement
- FY2021 Corporate Governance Statement
- FY2020 Corporate Governance Statement
- FY2019 Corporate Governance Statement
- FY2018 Corporate Governance Statement
- FY2017 Corporate Governance Statement
- FY2016 Corporate Governance Statement
- FY2015 Corporate Governance Statement
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
- Diversity and Inclusion Policy
- Enterprise Risk Management Policy
- External Auditor – Selection, Appointment and Rotation
- Investor Relations Policy
- Market Disclosure Protocol
- Securities Trading Policy
- Supplier Code of Conduct
- Whistleblower Protection Policy
- WGEA Public Workplace Profile 2022
- WGEA Public Workforce Management Statistics 2022
- WGEA Public Questionnaire 2022
- FY2023 Diversity Objectives (including Gender Diversity Objectives)
- FY2022 Gender Diversity Objectives
- FY2021 Gender Diversity Objectives
- FY2020 Gender Diversity Objectives
- FY2019 Gender Diversity Objectives
- FY2018 Gender Diversity Objectives
- FY2017 Gender Diversity Objectives
- FY2016 Gender Diversity Objectives
- FY2015 Gender Diversity Objectives
- Australian Privacy Policy
- European Privacy Policy