Corporate Governance

The Ingenia Board regards good corporate governance as being the foundation on which a strong business is built, delivering long-term value for securityholders, employees and the communities in which we operate.

The Board provides the framework within which the Group’s business objectives are governed, performance is monitored, and risks are managed - with clear lines of accountability.

Our Purpose and Values underpin our governance framework, fostering a corporate culture that promotes ethical conduct, reinforces best practice, and drives continuous improvement across all areas of the business.

Corporate Governance Statement

The Board is responsible for the Corporate Governance Statement which sets out how we have applied the principles from the ASX Corporate Governance Principles and Recommendations (4th edition) during the reporting period. The Statement is reviewed and updated annually.

Board Charters

The Board and each of its Committees operate under formal Charters that set out roles, responsibilities and operating procedures. Click on the Charter links below to view and download.

Corporate Policies

Ingenia maintains a comprehensive suite of corporate policies that govern how we operate our business. Key policies include the Code of Conduct, Whistleblower Policy, Anti-Bribery and Corruption Policy, Privacy Policy, Diversity and Inclusion Policy and Environmental Policy.

Policies are reviewed regularly and updated to reflect changes in legislation, regulation and stakeholder expectations.

Constitutions

The constitutions of Ingenia Communities Holdings Limited, Ingenia Communities Fund, and Ingenia Communities Management Trust establish the fundamental rules governing each entity within the Ingenia Communities Group stapled security structure. 

These documents are foundational governance instruments that set out the rights and obligations of security holders and the powers of the Board and responsible entity. Click on the Constitution links below to view and download.