Corporate governance

Corporate governance is the system by which companies are directed and managed. It influences how an organisation’s objectives are achieved, how its risks are monitored and assessed, and how its performance is optimised.

The Board of Goodman Property Services (NZ) Limited (the Manager of Goodman Property Trust) has adopted an overall corporate governance framework that is designed to meet best practice standards. It recognises that an effective corporate governance culture is critical to success.

At all times, the Board strives to achieve governance outcomes which effectively balance the needs of Goodman Property Trust and GMT Bond Issuer Limited, investors, regulators and the wider market.  

Constituent documents

Goodman Property Trust

• Trust Deed (including Supplemental Trust Deed)
• Constitution

GMT Bond Issuer Limited

• Trust Deed (including Supplemental Trust Deed)

Policies and charters

Charters

• Goodman Property Services (NZ) Limited Board Charter
• Goodman Property Services (NZ) Limited Audit Committee Charter
• Goodman Property Services (NZ) Limited Remuneration Committee Charter

Policies

• Code of Conduct
• Continuous Disclosure Policy
• Financial Products Trading Policy
• Inclusion and Diversity Policy
• Health and Safety Statement
• Related Party Policy
• GMT Remuneration Policy
• Statement of Investment Policies and Objectives for Goodman Property Trust

Other governance documents

• Goodman Property Services (NZ) Limited Board Mandate
• PwC Benchmark Report

Corporate governance statement

The 2024 Corporate Governance Statement, including comparisons against the principles and recommendations of the NZX Corporate Governance Code, is provided below.

• Goodman Property Services (NZ) Limited 2024 Corporate Governance Statement