Corporate Governance

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Ingenia regards good corporate governance as being of critical importance to all of Ingenia’s stakeholders and a fundamental component of Ingenia’s commitment to its securityholders.

The ASX Corporate Governance Council’s ‘Corporate Governance Principles and Recommendations’, provide a framework for good corporate governance. The Board of Ingenia believes the Group accords with the majority of the principles and recommendations of the ASX Corporate Governance Council.

The Board continues to review the governance framework and practices of the Group to ensure they meet the interests of security holders.

ASIC CLASS ORDER [CO 2023/693]

Ingenia Communities RE Limited ACN 154 464 990, as Responsible Entity, will rely on ASIC Corporations (Discretions for Setting the Issue Price and Withdrawal Price of Interests in Managed Investment Schemes) Instrument 2023/693 in relation to Ingenia Communities Fund ARSN 107 459 576 and Ingenia Communities Management Trust ARSN 122 928 410 .