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Corporate Governance

Good corporate governance underpins our daily investment activities, ensuring we set and achieve our business objectives, assess and monitor risk to ensure smooth execution and successful ongoing management of our investment strategies.

Corporate Documents
  • Board Charter
  • Audit & Risk Committee Charter
  • Nomination & Remuneration Committee Charter
  • ESG Committee Charter
  • Corporate Governance Statement
  • Securities Trading Policy
  • Risk Management Policy
  • Diversity Policy
  • Communications & ASX Disclosure (Listed Entities)
  • Continuous Disclosure Procedure (Unlisted Funds)
  • Code of Conduct
  • Statement of Values
  • 360 Capital Whistleblowing Policy and Procedures
  • 360 Capital Anti-Bribery Policy and Procedures
  • 360 Capital ESG Policy

About
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Contact
Email: investor.relations@360capital.com.au Phone: +61 2 8405 8860
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