Policy Documents

The document library

DATE date

May 19, 2021

Argosy Reporting against NZX Code

This statement supplements the Annual Report dated 18 May 2021, and discloses the extent to which Argosy has followed the Recommendations of the NZX Corporate Governance Code during the year.

DOWNLOAD PDF | 71kb

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.

DOWNLOAD PDF | 32kb

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.

DOWNLOAD PDF | 38kb

August 20, 2019

Constitution

DOWNLOAD PDF | 342kb

External Auditors Policy

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

DOWNLOAD PDF | 55kb

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 workers, tenants, the community and others with whom we do business.

DOWNLOAD PDF | 68kb

Continuous Disclosure Policy

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

DOWNLOAD PDF | 42kb

Remuneration Committee

The objective of the remuneration committee is to assist the Board in reviewing the remuneration and compensation of senior employees of the Company.

DOWNLOAD PDF | 39kb

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 value to the company’s shares.

DOWNLOAD PDF | 89kb

Environmental Policy

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

DOWNLOAD PDF | 51kb

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.

DOWNLOAD PDF | 50kb

Risk Management

Argosy recognises that it is exposed to risks, and commits to effectively manage risks affecting its business, employees, tenants, suppliers and other stakeholders.

DOWNLOAD PDF | 34kb

Diversity Policy

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

DOWNLOAD PDF | 38kb

Insider Trading and Restricted Persons

Argosy acknowledges the importance for it and its staff to be cognisant of the potential ramifications of such trading, and to comply with all applicable legal obligations.

DOWNLOAD PDF | 576kb

Shareholder Communications Policy

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

DOWNLOAD PDF | 41kb

Conflicts of Interest

Argosy acknowledges the importance of conducting its business honestly and with integrity, and for it and its staff to be cognisant of the potential ramifications of actual and potential conflicts of interest.

DOWNLOAD PDF | 55kb