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Our Business

Our Business

Dexus is one of Australia’s leading real estate groups, proudly managing a high quality Australian property portfolio valued at $26.5 billion.

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Our Business

Our Business

Australian property is in our DNA, with a track record spanning more than three decades making us one of the country’s leading real estate groups. Dexus is passionate about innovation and...

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Our Business

Our Business

Dexus Funds Management Limited is the Responsible Entity of each of the four trusts that comprise Dexus and is the investment manager for private client property mandates.

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Constitutions

Our Business

This section contains the Constitutions of Dexus. Note that each constitution of the trusts that comprise Dexus are substantially the same:

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Corporate Governance Statement

Our Business

5.1 Continuous disclosure To ensure continuous disclosure obligations are met, Dexus has the following procedures in place: Ongoing education of managers and directors ensuring all parties...

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Our Business

Our Business

Our corporate history dates back 33 years with a heritage that traces back to Deutsche Bank which externally managed several property trusts from 1984 - 2004.

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Corporate Governance Statement

Our Business

7.1 Board Risk Committee The Board Risk Committee oversees risk management within Dexus. The Committee oversees the Group’s enterprise risk management practices, as well as work, health &...

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Board Committees

Our Business

The terms of reference in relation to the Dexus Board and respective Board Committees can be downloaded in this section.

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Board Committees

Our Business

The Risk Committee is accountable to and acts primarily as an advisory body to the Dexus Funds Management Limited (“DXFM”) and Dexus Holdings Pty Limited (“DXH”) Boards...

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ASX Principles checklist

Our Business

 

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Corporate Governance Statement

Our Business

As Dexus comprises of four real estate investment trusts, its corporate governance practices satisfy the requirements relevant to unit trusts. The Board has determined that the governance framework...

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Corporate Governance Statement

Our Business

2.1 Dexus corporate governance structure The following Committees support the Board in discharging its responsibilities: Board Audit Committee Board Nomination Committee Board...

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Corporate Governance Statement

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3.1 Codes of Conduct To meet statutory and fiduciary obligations (including those relating to the management of third party funds and capital partners) and to maintain confidence in its integrity, the...

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Corporate Governance Statement

Our Business

4.1 Board Audit Committee To ensure the accurate presentation of each Trust’s financial position, DXFM has in place a structure of review and authorisation, where the Board Audit Committee...

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Corporate Governance Statement

Our Business

8.1 Board People & Remuneration Committee The Board People & Remuneration Committee oversees all aspects of: Director and Executive remuneration Director, Chief Executive...

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Focus of Board Committees

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Board Committees

Our Business

The Nomination Committee is accountable to and acts primarily as an advisory body to the Dexus Funds Management Limited ("DXFM") and Dexus Holdings Pty Limited ("DXH") Boards ("the Board"). The...

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Board Committees

Our Business

The Remuneration Committee is accountable to and acts primarily as an advisory body to the Dexus Funds Management Limited (“DXFM”) and Dexus Holdings Pty...

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Board Committees

Our Business

The Directors derive their power from the Corporations Act and the constitution of Dexus Funds Management Limited (“DXFM”) and are accountable to the mandate clients and...

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Board Committees

Our Business

The  Audit Committee is accountable to and acts primarily as an advisory body to the Dexus Funds Management Limited (“DXFM”) and Dexus Holdings Pty...

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