Ensuring Precinct maintains best practice governance structures and the highest ethical standards are key objectives for Precinct and the Board.
The board of directors is responsible for the governance of Precinct and is committed to ensuring Precinct maintains best practice corporate governance structures with the highest ethical standards and integrity.
Precinct's Corporate Governance Manual guides both the Directors and the Manager of Precinct. It includes a Code of Ethics, Board and Committee Charters and Policies on Securities Trading, Audit Independence, Diversity and Inclusion, Continuous Disclosure, Takeover and Shareholder Communications.
Precinct has seven directors, the majority of whom are independent (as defined by the NZX Listing Rules).
PCT Corporate Governance Manual 2021
Overview of PCT Compliance with NZX CGC 2021
Constitution of Precinct Properties New Zealand Limited
Marked up Constitution of Precinct Properties
Precinct Non-executive directors’ fees benchmarking Report 2021
Health Safety Policy 25 August 2021
Diversity Inclusion Policy 2021
Directors Fee Summary 2018
NZX Rulings and Waivers