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14 Aug 2017

ASX Principles checklist

Our Business

 

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14 Aug 2017

Focus of Board Committees

Our Business

 

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06 Aug 2017

Nicola Roxon

Our Business

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28 Nov 2016

Purchase Order Terms

Our Business

Dexus Standard Terms and Conditions for a Purchase Order 1 Application of Terms and Conditions 1.1 The Supplier acknowledges and agrees that these Standard Terms and Conditions for a Purchase Order...

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Securities Trading

Our Business

The purpose of this Policy is to provide guidance to Directors and Employees (including Key Management Personnel) for on-going compliance with legal obligations relating to trading or investing in...

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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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Diversity and Inclusion Principles

Our Business

At Dexus we believe that decision-making is enhanced through diversity. Diversity means valuing an individual's right to identify with race, colour, gender, age, religious belief, ethnicity, cultural...

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Auditor Independence Policy

Our Business

The purpose of this Policy is to ensure that Dexus's auditor carries out the statutory audit function in a manner which is at all times demonstrably independent of the Group.

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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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Our Business

Our Business

We consistently deliver outstanding results for our investors and third party capital partners. These results have received external recognition through various awards across a number of categories,...

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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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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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Performance Evaluation

Our Business

Performance measurement and management are integral to a Board’s success. Dexus believes that Board evaluations can contribute significantly to performance improvement at the organisational,...

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Directors Code of Conduct

Our Business

Dexus has developed a Code of Conduct to which all Directors are required to adhere. The Code of Conduct is reviewed on at least an annual basis:

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Diversity Target

Our Business

In 2010 we formalised our diversity policy to reflect our belief that diversity is a competitive advantage for our investors. In June 2011, we agreed objectives and one of these was to achieve...

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Board Membership

Our Business

Directors of Dexus Funds Management Limited (“the Board”) acknowledge that concurrent service on multiple boards may impact overall performance and their ability to devote adequate time to...

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Selection and Appointment of Non Executive Directors

Our Business

Dexus Funds Management Limited and Dexus Holdings Pty Limited share a common Board of Directors. The constitutions of both companies allow for up to ten members. At 30 June 2018, the Board comprised...

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Human Rights Policy

Our Business

Dexus supports and respects the principles on human rights set out in the Universal Declaration of Human Rights. 

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Whistleblower Policy

Our Business

Purpose Dexus is committed to a Whistleblower program that encourages, protects and supports the responsible reporting of incidents of fraud, corrupt conduct, questionable accounting and...

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