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Our governance approach

Growthpoint is committed to ensuring that our procedures and practices reflect a high standard of corporate governance. We understand that a robust and transparent corporate governance framework is critical to nurturing a positive corporate culture, ensuring ethical behaviour and respecting the interests of our Securityholders, tenants and other stakeholders.

Our governance framework

We recognise the need to establish and maintain corporate governance policies and practices which reflect our values and the expectations of our Securityholders, tenants and other stakeholders and the regulatory environment.

Our corporate governance documentation including our corporate governance statement, charters, key policies and constitutions can be downloaded below.

Corporate Governance Statement

Our latest Corporate Governance Statement was approved by the Board on 22 August 2024. This statement discloses the Group’s compliance with the ASX Corporate Governance Council’s 'Corporate Governance Principles and Recommendations' (4th edition) for the financial year ended 30 June 2024.

Download our FY24 Corporate Governance Statement

Charters and constitutions

Corporate policies and procedures