Investa is committed to the highest standards of corporate governance and ethical conduct, recognising it as an essential component of our responsibility to investors, customers, employees, the community and the environment.
Through our commitment to transparency of disclosure and reporting, Investa has developed a robust framework to ensure the governance objectives of our funds are met, risk is monitored and assessed and performance is optimised. To find out more about our governance framework, please refer to the documents below:
Investa’s corporate governance framework is underpinned by a number of charters, each one designed to embed the highest standards of governance in the way Investa funds are managed and the way the business is operated. ILFML Charter of Board of Directors Audit and Compliance Committee Charter Risk Management Charter
Resolution of Conflict of Interest Policy IOF Complaints Policy IOF Continuous Disclosure Policy
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
Prime Credit Property Trust Constitution
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:
Richard Longes (Chairman and Independent Director)
Robert Seidler (Non-Executive Independent Director)
John Fast (Non-Executive Independent Director)
Geoff Kleemann (Non-Executive Independent Director)
Jonathan Callaghan (Executive Director)
Each year, Investa Listed Funds Management Limited (ILFML) issues a corporate governance statement for the listed fund, Investa Office Fund. The statement sets out the corporate governance framework adopted by the ILFML board and summarises the work undertaken by the board and its committees during the prior financial year. View the ILFML Corporate Governance Statement
IOF Deed Poll
Investa’s corporate governance framework is underpinned by a number of charters, each one designed to embed the highest standards of governance in the way Investa funds are managed and the way the business is operated. IWFML Charter of Board of Directors ICPFHL Charter of Board of Directors Audit and Compliance Committee Charter Risk Management Charter
Resolution of Conflict of Interest Policy
Investa Wholesale Funds Management Limited (IWFML) is the responsible entity of the unlisted wholesale fund managed by Investa, Investa Commercial Property Fund (ICPF). IWFML operates under the AFSL 401858 and 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)