Policy Documents

The document library

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.

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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.

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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.

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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.

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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.

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Renumeration Commitee

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

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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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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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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.

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External Auditors Policy

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

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Continuous Disclosure Policy

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

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