Boards
Investa has two boards that oversee its listed and unlisted (wholesale) funds management operations;
- Investa Listed Funds Management Limited (ILFML) is the responsible entity for Investa Office Fund (IOF), and operates under the Australia Financial Service License (AFSL) 401414. The Board of ILFML consists of a majority of independent non-executive directors as set out below:
- Deborah Page AM (Chairman & Independent Director)
- Peter Rowe (Non-Executive Independent Director)
- Peter Dodd (Non-Executive Independent Director)
- Scott MacDonald (Executive Director)
- Ming Long (Executive Director)
- Investa Wholesale Funds Management Limited (IWFML) is the responsible entity of the unlisted wholesale funds managed by Investa, which includes our flagship wholesale fund, Investa Commercial Property Fund (ICPF). IWFML operates under the AFSL 401858.
The Board of IWFML consists of a majority of independent non-executive directors as set out below:
- David Baffsky (Chairman & Independent Director)
- James Evans (Non-Executive Independent Director)
- Dennis Wildenburg (Non-Executive Independent Director)
- Scott MacDonald (Executive Director)
- Ming Long (Executive Director)
Charters
Board of Directors Charter (PDF 0.2MB)
Approved by the ILFML Board on 13 September 2011
Audit and Compliance Committee Charter (PDF 0.2MB)
Approved by the ILFML Board on 21 February 2012
Risk Management Charter (PDF 0.2MB)
Approved by the Risk Management Committee 13 February 2012
Approved by IPGHPL Board Resolution 22 February 2012
Policies
Diversity Inclusion Policy (PDF 0.3MB)
Reviewed by the General Manager of HR 14 August 2012
Continuous Disclosure Policy (PDF 0.2MB)
Approved by the ILFML Board on 18 May 2012
Security Trading Policy (PDF 0.2MB)
Approved by the ILFML Board on 19 June 2012 to be effective from 5 July 2012
Complaints Policy (PDF 0.2MB)
Approved by the ILFML Board on 29 June 2011
Code
Code of Conduct (PDF 0.3MB)
Reviewed by the General Manager of Human Resources 19 April 2012
Investa’s Commitment to IOF (PDF 0.2MB)
Agreement dated 14 June 2011
CONSTITUTION
The following constitutions are in place for IOF, being a stapled entity between
Armstrong Jones Office Fund and Prime Credit Property Trust:
Armstrong Jones Office Fund Constitution (PDF 0.5MB)
Approved by Unitholders on 6 December 2011
Prime Credit Property Trust Constitution (PDF 0.6MB)
Approved by Unitholders on 6 December 2011
