GovernanceANZO is a unit trust. The trustee is Perpetual Trust Limited. Under and subject to the Trust Deed, and subject to the Unit Trusts Act 1960, the Trustee has the rights and powers as if it were the absolute and beneficial owner of ANZO’s assets. The manager is AMP Haumi Management Limited, a joint-venture company that combines the extensive property and fund management capabilities of AMP Capital Investors and Haumi, a New Zealand subsidiary of a major international institutional investor. (N.B. Haumi was welcomed as a cornerstone investor and management company partner in early 2008 - click here to download a pdf document containing more details). The board of the manager currently comprises two representatives of each of AMP Capital Investors and Haumi, and two directors who are independent under the NZX Listing Rules. As part of its ongoing management and review of ANZO’s corporate governance, the board of the manager has developed a corporate governance manual that forms ANZO’s corporate governance framework. Click here to download a pdf copy of the manual (129kb).
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