Portfolio overview

Corporate governance

Kiwi Property will always put the interests of our investors first. We are committed to transparency, with clear oversight provided by our board.

Transparency through good governance

The board of Kiwi Property is responsible for, and committed to, ensuring the company maintains best practice corporate governance structures and the highest ethical standards and integrity.

Our board is committed to undertaking this role in accordance with accepted best practice. Accordingly, our corporate governance framework reflects the principles, guidelines and recommendations and requirements of the NZX Listing Rules, NZX Corporate Governance Best Practice Code and the Financial Markets Authority’s Corporate Governance in New Zealand principals and guidelines. In addition, our board has approved policies and practices which aim to reflect best practice standards of governance.

Our driving corporate governance statement, charters and key governance policies are available for download.

Key documents

Corporate governance statement

Corporate governance statement

PDF / 88KB

Charters

Board Charter

PDF / 68KB

Audit and Risk Committee Charter

PDF / 71KB

Remuneration and Nominations Committee Charter

PDF / 77KB

Governance documentation and policies

Code of ethics

PDF / 89KB

Market disclosure policy

PDF / 279KB

Dividend policy

PDF / 81KB

External auditor independence policy

PDF / 87KB

Investment and management philosophy statement

PDF / 49KB

Sustainability and responsible investment statement

PDF / 93KB

Constitution

Constitution

PDF / 323KB

Glossary

Glossary

PDF / 61KB

Trust Deed

Master Trust Deed

PDF / 1MB