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December 5, 2025 Political Donations Policy

This policy outlines Argosy’s position on political donations to ensure transparency, integrity, and alignment with our values.

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December 5, 2025 Director Shareholding Policy

This policy outlines Argosy’s position on shareholdings by members of its Board of Directors.

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November 26, 2025 Remuneration and Nominations Committee Constitution

The Remuneration and Nominations Committee (the Committee) of Argosy Property Limited (the Company) shall be a Committee of the Board established by the Board. The Committee is res…

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June 27, 2025 Protected Disclosure Policy

The purpose of this Policy is to set out the processes by which suspected serious wrongdoing can be reported as a protected disclosure under the Protected Disclosures Act 2000 (the…

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June 27, 2025 Employee Grievance Procedure

This policy sets out Argosy Property Limited’s policy in relation to employment-related grievances and other employment relationship problems.

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May 31, 2025 Remuneration Policy

The purpose of this Policy is to ensure that Directors and employees are remunerated in ways that reward staff for high performance and ensure that the Company remains competitive …

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May 21, 2025 Argosy Reporting against NZX Code

This statement supplements the Annual Report dated 20 May 2025, and discloses the extent to which Argosy has followed the Recommendations of the NZX Corporate Governance Code durin…

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May 21, 2025 Audit and Risk Committee

The objective of the committee is to assist the Board by overseeing the financial, accounting and risk management responsibilities of the Company.

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May 21, 2025 Investor Communications Policy

This policy seeks to ensure that all investors and analysts are treated equally and have access to the same set of information.

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February 26, 2025 Continuous Disclosure Policy

This policy describes how Argosy will comply with its continuous disclosure obligations.

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October 17, 2024 Board Charter

The role of the board is to act in the best interests of the company thereby effectively representing, and promoting the interests of, shareholders with a view to adding long-term …

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April 5, 2023 Code of Conduct and Ethics

Argosy is committed to achieving outstanding performance and results within the listed property sector to provide value to our shareholders, while considering the interests of work…

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February 16, 2023 External Auditors Policy

The objective of this policy is to ensure that external audit independence is maintained.

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March 25, 2022 Diversity Policy

Argosy is committed to achieving a diverse workforce and inclusive workforce practices in order to harness the business benefits of diversity.

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May 11, 2021 Sustainability Policy

We recognise that sustainability is essential to the continuing success of our business and is of growing importance to our stakeholders.

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April 30, 2021 ESG Committee Constitution

The ESG Committee of Argosy Property Limited (Company) shall be a committee of the Board established by the Board.

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December 28, 2020 Environmental Policy

Our environmental strategy reflects our ambition to create vibrant sustainable workplaces for our tenants.

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August 20, 2019 Constitution

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