Board Charter

In addition to the Deed, the Board of the Manager is also governed by the Board Charter, which encompasses the principal role of the Board, establishing the functions, responsibilities and powers of the Board and its various Committees; and to set the policies and practices of the Board as well as to ensure that the principles and practices of good corporate governance are applied in all their dealings in relation to the REIT.

The Board Charter has undergone a round of review in October 2020 and is continuously reviewed and updated annually. The Board Charter is made available on the Corporate Governance section of Hektar REIT’s website.