Corporate Governance

Corporate Governance

Our business operates under an Australian Financial Services Licence (AFSL), which demands the highest corporate governance and risk management standards.

We believe in:
  • Transparency. We conduct annual independent audits and have strict processes for managing and reporting on any conflicts of interest.
  • Independence. Our board has a strong property and corporate base which is made up of two executive and two non-executive directors, maintaining its independence from that of the business.
  • Performance. We have delivered a proven fund management and property development track record.
  • Accountability. Most importantly, we are accountable to our investors and report this independence, transparency and performance with precise and consistent practices.


ABOUT CORPORATE GOVERNANCE AT PINDAN CAPITAL

At Pindan Capital, we are committed to ensuring we provide a robust, effective and integrated corporate governance and compliance regime.

Our commitment to meeting our investors' expectations on strong corporate governance, risk management and superior financial returns is at the forefront of everything we do and is vital to giving clarity, and ensuring accountability, to our investors.

We have worked closely with our advisors and regulatory authorities to implement a governance and compliance regime that meets our obligations under the Corporations Act 2001 (Cth), our Australian Financial Services Licence and the relevant policy espoused by the Australian Securities and Investments Commission.

Just as importantly, we’re constantly working to maintain a culture of compliance across the organisation.
As such, we are committed to continuously improving our corporate governance and compliance procedures in line with the growth of the company and changes in the regulatory landscape.
 
OUR CORPORATE GOVERNANCE POLICIES
> Financial Services Guide
> Pindan Capital Gearing and Interest Policy
> Pindan Capital Valuation Policy
> Pindan Capital Conflict of Interest and Related Party Transactions Policy
> Pindan Capital Privacy Policy
 

> Financial Services Guide | > Privacy Policy
Pindan Capital Ltd. AFSL License Number 342911. ACN 139 599 652

* Figures correct as at 31st July 2017. Past performance is not a reliable indicator of future performance. Anticipated annual targeted returns are based on reasonable assumptions outlined in the relevant disclosure documents. Seek advice before making an investment decision, or consider its appropriateness given your own personal situation before investing, after you have read the disclosure document(s).