Vicinity is committed to high standards of governance in everything we do. We regularly review our governance practices to ensure they are fit for purpose and appropriately reflect the dynamic environment in which we operate, and the expectations of our stakeholders and the community.

During FY21, our corporate governance framework was consistent with the 4th edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

• 2021 Corporate Governance Statement

• Vicinity Centres Board Charter

• Vicinity Centres Audit Committee Charter

• Vicinity Centres Nominations Committee Charter

• Vicinity Centres Remuneration and Human Resources Committee Charter

• Vicinity Centres Risk and Compliance Committee Charter

• Anti-Bribery and Corruption Policy

• Code of Conduct

• Conflicts of Interest Policy

• Diversity, Inclusion and Belonging Policy

• Group Disclosure and External Communications Policy

• Securities Trading Policy

• Whistleblower Policy

• Climate Policy

• Community Policy

• Environment Policy

• Human Rights Policy

• Modern Slavery Statement

• Sustainable Procurement Policy

• Vicinity Centres Trust Constitution

• Vicinity Limited Constitution