Corporate Governance

Overview
The Redcape Property Fund (RPF), comprised of Redcape Property Partners Limited (Company) and Redcape Property Trust (Trust), is committed to high standards of corporate governance.

As a listed entity, RPF is subject to the Australian Securities Exchange (ASX) Listing Rules and is required to disclose the extent to which it follows the ASX Corporate Governance Council's Principles of Good Corporate Governance & Best Practice Recommendations (Principles). This statement includes details of the corporate governance regimes adopted by the Company and by Permanent Investment Management Limited in its capacity as the responsible entity of the Trust (PIML). RPF's next annual report will include a corporate governance statement disclosing the extent of RPF's compliance with the Principles.

The directors of RPF intend to review and refine this regime, taking into account regulatory requirements, market practices and stakeholder expectations.

Board Charter (Download PDF below)

Audit Committee Charter (Download PDF below)

Remuneration Committee Charter (Download PDF below)

Share Trading Policy (Download PDF below)

Code of Conduct (Download PDF below)