GEO Property Group is a stapled group comprising GEO Property Trust (ARSN 104 482 206) and GEO Property Group Limited (ACN 117 546 326). GEO Management Limited (GEOML) (ACN 116 506 882) is the Responsible Entity for GEO Property Trust. GEOML holds an AFSL 304866.

GEO Property Group is dedicated to achieving best practice in corporate governance.

Board Practices and Charters

The Board of each entity comprising the GEO Property Group fulfils its obligations to protect and promote securityholder value by:

• ensuring the appointed board has the relevant expertise and experience; and
• ensuring appropriate governance, compliance, risk management and internal control policies are implemented and monitored to ensure effective and appropriate ; and
• ensuring an appropriately constituted compliance committee is in place and operating effectively; and
• constituting board committees and internal management committees (where appropriate) to focus on protecting the interests of security holders.
• remuneration and nomination committee charter
• director code of conduct
• audit and risk committee charter

More information in relation to board practices may be accessed via:

• Board Charter (PDF 44 KB)
• Securities Dealing Policy (PDF 270 KB)
• Securityholder Communication Policy (PDF 88 KB)
• Continuous Disclosure Policy (PDF 43 KB)

Board Committee Membership