logoimagine create
borderAbout Lend LeaseborderOur BusinessesborderInvestor InformationborderNews RoomborderGlobal LocationsborderCareersborderContact Usborder  
You are here - Home > About Lend Lease > Corporate Governance



Related Information
2007 Annual Report

2007 Annual Report [pdf 2.0m]

Contact
Investor/Shareholder/Media Enquiries
T +612 9236 6065
F +612 9252 2192
email

Blank

Privacy Policy
Website Privacy Statement
Terms of Use
Site Map
Who We Are
Our People
Corporate Governance
Sustainability
Health & Safety
Publications
Corporate Governance print version

The main focus of the Lend Lease Board is the long term health and prosperity of the Group for the benefit of shareholders. The Board places great importance on the governance of the Group and reflecting this commitment, the Board continually reviews its governance practices to ensure these practices promote shareholder value, evaluate the Group’s material risks, and address Lend Lease’s obligations as a responsible corporate citizen.

Below are some of the major documents associated with Lend Lease's corporate governance.


Corporate Governance Statement (based on 2007 Annual Report)

ASX CGC Recommendations - compliance summary and references

Constitution

The Board and Board Committees
-Board
-Board Charter
-Policy on Independence of Directors
-Committees
- Risk Management and Audit Committee Charter
- Personnel and Organisation Committee Charter
- Nomination Committee Charter
- Sustainability Committee Charter

Company Policies
-Core Values
-Code of Conduct
-External Communications and Continuous Disclosure Policy
-Securities Trading Policy
-Risk Management Policy
-Health and Safety Policy
-Environment Policy
-Political Donations Policy