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Corporate Governance Statement EquitZ Trustees Limited’s (EQT or the Company) approach to corporate governance aims to achieve long-term prosperity while meeting stakeholders’
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Document Date: 2014-10-13 23:14:59


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Company

EQT Common Funds / ANZ Trustees Limited / Australian Securities Exchange / Board Advisory Group Pty Ltd / Corporate Governance Statement EquitZ Trustees Limited / The EQT Group / /

Currency

USD / /

Event

Company Listing Change / Debt Financing / General or Shareholder Meeting / /

IndustryTerm

inclusive employer / investment services / recognised and well-regarded accounting / compliance systems / capital management / litigation services / internal control systems / liability valuation services / executive / external auditors / trustee company services / corporate law requirements / non-audit services / book-keeping services / /

MarketIndex

ASX / /

Organization

Management Investment Committee / Remuneration / Human Resources & Nominations Committee / ASX Corporate Governance Council / Funds Review Committee / Australian Prudential Regulation Authority / Superannuation Compliance Committee / Australian Securities & Investments Commission / Remuneration / Human Resources and Nominations Committee / Due Diligence Committee / Audit / Investment Management Committee / Audit and Compliance Committee / Compliance Committee / Board Committee / Trust Review Committee / Asset Review Committee / Audit & Compliance Committee / Board Investment Committee / Remuneration and Human Resources Committee / /

Person

Level / David F Groves / Kevin J Eley / /

Position

high quality and efficient trustee / licensed trustee / Director the Managing / executive group of the Company / executive director / Director the Managing / Chief Risk Officer / Chief Risk Officer / Chief Financial Officer / relevant director / Chief Risk Officer / director / a family member / auditor / trustee / officer / independent non-executive director / Company Secretary / Director to the Managing / Chairman / Non-Executive / director / relevant Annual General / executive / Director / the Managing and Chief Financial Officer / Compliance Manager / Director to the Managing / director / Director of the Managing / Annual General / external auditor / chairman of the Board / /

Technology

ASIC / /

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