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Home About Abacus Governance

Corporate Governance

Corporate governance influences how the objectives of Abacus Group and Abacus Storage King are set and achieved, how risk is monitored and assessed and how performance is optimised.

Abacus Group

Charters and Constitutions

Board Charter
Audit and Risk Committee Charter
People Performance and Nomination Committee Charter
Sustainability & WHS Committee Charter
Abacus Group Holdings Limited Constitution
Abacus Group Projects Limited Constitution
Abacus Trust Constitution
Abacus Income Trust Constitution

Code of Conduct

Code of Conduct

Key Policies

Business risk management policy
Continuous disclosure and security holder communication policy
Trading policy
Privacy policy
Appointment and selection of non-executive director’s policy
Diversity and inclusion policy
Conflicts of Interest and Related Party Transactions policy
Sustainability and environmental policy
Work health and safety policy
Whistleblowing policy
Human rights policy
Supplier code of conduct
Performance evaluation policy
Gifts, Fraud, Anti-bribery and Corruption policy
Complaints policy

Joint Modern Slavery Statement

FY25 Joint Modern Slavery Statement

Other Documents

ABG Dividend and Distribution Reinvestment Plan
ABG Corporate Governance Statement
ASIC Class Order 2023-693
ATO Class Ruling CR2023/48
ATO Class Ruling CR2023/56

Abacus Storage King

Charters and Constitutions

ASK Board Charter
ASK Audit & Risk Committee Charter
ASK Nomination Committee Charter
ASK Remuneration Committee Charter
Abacus Storage Operations Limited Constitution
Abacus Storage Property Trust Constitution

Code of Conduct

ASK Code of Conduct

Key Policies

ASK Whistleblowing Policy
ASK Trading Policy
ASK Risk Mangement Policy
ASK Gifts, Fraud, Anti-Bribery and Corruption Policy
ASK Appointment and Selection of Non-Executive Directors Policy
ASK Diversity and Inclusion Policy
ASK Continious Disclosure and Securityholder Communication Policy
ASK Conflicts of Interest and Related Party Transaction Policy
ASK Sustainability and Environmental Policy

Other Documents

ASK Dividend and Distribution Reinvestment Plan
ASK Corporate Governance Statement
ASIC Class Order 2023/693
ATO Class Ruling CR2023/48
ATO Class Ruling CR2023/56
What is corporate governance?

Corporate governance influences how the objectives of our business are set and achieved, how risk is monitored and assessed and how performance is optimised.

What is modern slavery?

Modern Slavery refers to either direct or indirect labour exploitation within a company’s operations and supply chains. Overlooking unethical practices or not having the correct policies and framework in place to avoid these practices can result in the promotion and support of labour exploitation, risking legal and reputational exposure for the business.

How do you address modern slavery and ethical sourcing?

Abacus Group (ABG) takes the issue of Modern Slavery very seriously and addresses this in their Modern Slavery Statement. View here.

What health and safety standards are in place?

Abacus Group (ABG) has a comprehensive range of health and safety standards and policies. These can be found under Key Policies.

Is compliance and ethical conduct important to your business?

Yes. All team members at Abacus Group (ABG) are required to read and agree with the business’ Code of Conduct. These can be found under Code of Conduct.

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