Corporate governance.
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 six directors, all of whom are independent (as defined by the NZX Listing Rules).
Corporate documents
PCT Corporate Governance Manual 2023
Pdf
Overview of PCT Compliance with NZX CGC 2022
Pdf
Precinct Health Safety Wellbeing Policy 2023
Pdf
Modern Slavery policy 2023
Pdf
Supplier Code of Conduct 2023
Pdf
Diversity Inclusion Policy 2021
Pdf
Precinct Mental health and wellbeing policy 2023
Pdf
Supplemental Trust Deed Precinct April 2022
Pdf
Precinct Non-executive directors’ fees benchmarking Report 2023
Pdf
Stapling PPNZ Constitution adopted effective 1 July 2023
Pdf
Stapling PPIL Constitution adopted effective 1 July 2023
Pdf
Stapling Stapling Deed 7 June 2023
Pdf