corporate governance

The Board of Kiwi Property is responsible for, and committed to, ensuring the company maintains best practice corporate governance structures and high ethical standards and integrity.

committed to the highest standards of corporate governance

Our Board is committed to undertaking its role in accordance with accepted best practice. Accordingly, our corporate governance framework draws on principles, guidelines, recommendations and requirements from a range of sources including the NZX Listing Rules and NZX Corporate Governance Code. In addition, the Board has approved policies and practices which aim to reflect best practice corporate governance.

The corporate governance policies, practices and processes that Kiwi Property adopted or followed for the year ended 31 March 2019 are summarised, or referred to, in the FY19 Corporate Governance Statement below.  This statement is current as at 31 March 2019 and has been approved by the Board.

Our key corporate governance documents are provided below:

key documents

corporate governance statement

fY19 corporate governance statement

PDF / 183KB


audit and risk committee charter

PDF / 65KB

board charter

PDF / 74KB

remuneration and nominations committee charter

PDF / 73KB

governance documentation and policies

code of ethics

PDF / 52KB

diversity and equal employment opportunity policy

PDF / 69KB

dividend policy

PDF / 38KB

external auditor independence policy

PDF / 44KB

investment and management philosophy statement

PDF / 46KB

market disclosure policy

PDF / 97KB

remuneration policy

PDF / 104KB

securities trading policy

PDF / 64KB

sustainability and responsible investment statement

PDF / 67KB


constitution - revised

PDF / 429KB


PDF / 323KB



PDF / 61KB

trust deed

master trust deed