-
Securityholder login
Securityholder login
The link below will take you directly to our Security Registry where you can access information about your securityholding in Vicinity Centres and update your contact or banking details.
You must have your Holder Identification Number (HIN) or Securityholder Reference Number (SRN) to access this information.
If you wish to access prior distribution or tax statements from Novion online use the following link: Ex-Novion Securityholder Login.
If you are experiencing difficulties, please contact us at feedback@vicinity.com.au
Securityholder login -
Wholesale investor login
Wholesale investor login
You are about to enter our secure area for Vicinity’s wholesale investors. This area is exclusive to institutional investors and their appointed custodians and consultants.
Wholesale investor login - Media Centre
Briefcase
6Item
About Us
Our Board
Our Management
Corporate Governance
Solid foundations, robust relationships, strong management and a commitment to transparency, all work together to drive our high standards of corporate governance.
With the rights and interests of our investors at the core of our decision-making, and the needs of our retailers and local communities always front of mind, Vicinity governs with an unyielding commitment to the people we serve.
OUR APPROACH TO CORPORATE GOVERNANCE
Vicinity’s corporate governance platform is integral to supporting our strategic value drivers, protecting the rights of our securityholders and creating sustainable growth.
Throughout the 2019 financial year, Vicinity Centres’ governance arrangements were consistent with the Corporate Governance Principles and Recommendations (3rd edition) published by the ASX Corporate Governance Council.
To view our 2019 Corporate Governance Statement click here.
The following corporate governance policies, constitutions, and Board and Committee charters are available for download.
BOARD CHARTERS
- Vicinity Centres Audit Committee Charter PDF / 486KB
- Vicinity Centres Board Charter PDF / 472KB
- Vicinity Centres Nominations Committee Charter PDF / 846KB
- Vicinity Centres Remuneration And Human Resources Committee Charter PDF / 439KB
- Vicinity Centres Risk And Compliance Committee Charter PDF / 436KB
GOVERNANCE DOCUMENTATION AND POLICIES
- Code Of Conduct Policy PDF / 1MB
- Conflicts Of Interest Policy PDF / 764KB
- Diversity Policy PDF / 511KB
- Group Disclosure And External Communications Policy PDF / 887KB
- Securities Trading Policy PDF / 529KB
- Whistleblower Policy PDF / 819KB
Additional sustainability policies can be viewed here.
VICINITY CENTRES CONSTITUTIONS
Our Suppliers