DEXUS Funds Management Limited is the Responsible Entity of each of the four trusts that comprise DEXUS Property Group, property syndicates and DEXUS RENTS Trust and is the investment manager for private client property mandates. To ensure consistency of governance across the DEXUS funds and mandates, the Board has established a corporate governance framework will apply to these funds and mandates.
The following documents outline this corporate governance framework.
ASX Corporate Governance recommendations
Corporate Governance Policy & Procedure
Board Committees
Directors Report incorporating Remuneration Report
Corporate Governance Statement
Corporate structure
Committee structure
Please note that each constitution of the trusts that comprise DEXUS Property Group are the same:
DEXUS Diversified Trust (495 kb)
DEXUS Industrial Trust (504 kb)
DEXUS Office Trust (500 kb)
DEXUS Operations Trust (489 kb)
DEXUS RENTS Trust (275 kb)
The Constitutions of each of DEXUS Property Group and DEXUS RENTS Trust gives DEXUS Funds Management certain discretions in determining the issue price of securities when the Responsible Entity determines new securities will be issued. These discretions and how they are exercised are outlined in the following documents: DEXUS Property Group or DEXUS RENTS Trust.