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Governance

  • Investa is committed to the highest standards of corporate governance and ethical conduct

    We recognise it as central to 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 and operations 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.

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Investa Corporate Policies

Code of Conduct

Diversity and Inclusion Policy

Whistleblower Policy

Environment Policy

Equal Employment Opportunity Policy

Human Rights Policy

Supplier Code of Conduct

Sustainability Policy

Work Health and Safety Policy

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ICPF Charters & Policies

  • Corporate Governance Charters
  • Policies
  • Board Structure
Corporate Governance Charters

Corporate Governance Charters

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​
Group Audit Risk and Compliance Committee Charter
Audit Operational Risk Committee Charter

Policies

Policies

Resolution of Conflict of Interest Policy

Board Structure

Board Structure

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.

Read more about Investa Boards

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