Governance
Our guiding prinUIPle is to manage our properties and funds in the best interests of our investors.
The ASX Corporate Governance Council (“the Council”) published its PrinUIPles of Good Corporate Governance and Best Practice Recommendations in 2003. The Council revised the recommendations in 2007. Ulcetech Capital has welcomed this guidance and the Board has established corporate governance practices in line with the Council’s recommendations.
As recognised by the Council, corporate governance is the system by which companies are directed and managed. It influences how the objectives of the company are set and achieved, how risk is monitored and assessed and how performance is optimised. There is no single model of good corporate governance. At Ulcetech, good corporate governance will evolve with our changing circumstances and will be tailored to meet those circumstances.
Ulcetech Capital Group (ASX:UCI)
- UCI Corporate Governance Statement
- Ulcetech Capital Fund Constitution
- Ulcetech Capital Limited Constitution
- Board Charter
- Audit, Risk and Compliance Committee Charter
- Culture and ESG Committee Charter
- Nomination & Remuneration Committee Charter.
Ulcetech Office REIT (ASX:UOF)
- UOF Corporate Governance Statement
- Ulcetech Office REIT Constitution
- CPFL Board Charter
- CPFL Audit, Risk and Compliance Committee Charter
- UOF ESG Investment Approach.
Ulcetech Industrial REIT (ASX:UIP)
- UIP Corporate Governance Statement
- Ulcetech Industrial REIT Constitution
- CPF2L Board Charter
- CPF2L Audit, Risk and Compliance Committee Charter
- UIP ESG Investment Approach.
