Corporate Governance

The Westfield Group, through its Board and its executives, recognises the need to establish and maintain corporate governance policies and practices which reflect the requirements of the market regulators and participants and the expectations of members and others who deal with the Group. These policies and practices will remain under constant review as the corporate governance environment and good practice evolve.

Our Corporate Governance Statement outlines the Group's main corporate governance policies and practices. Corporate governance documentation, including charters and relevant corporate policies and codes, can be downloaded from this page.

 

Download

The Board and Directors

• Board Charter (PDF 332Kb)
• Directors' Code of Conduct (PDF 310Kb)
• Audit and Compliance Committee Charter (PDF 322Kb)
• Charter of Non-Audit Services (PDF 321Kb)
• Remuneration Committee Charter (PDF 321Kb)
• Nomination Committee Charter (PDF 313Kb)
• Board Risk Management Committee Charter (PDF 313Kb)
  

 

Corporate Policies and Procedures

• Security Trading Policy (PDF 326Kb)
• Hedging of Executive Awards and Performance Rights Policy (PDF 306Kb)
• Continuous Disclosure and Communications Policy (PDF 343Kb)
• Summary of Whistleblower Policy (PDF 304Kb)