Corporate Governance Charter Hall Group

Auditor Independence Policy	Continuous Disclosure and Communications Policy
Risk Management Policy	Conflicts of Interest Policy
Related Party Transactions Policy	Supplier Code of Conduct
Securities Trading Policy	Code of Conduct for Employees
Privacy Policy	Sustainability Policy
Diversity, Equity and Inclusion Policy	Human Rights Policy
Tax Corporate Governance Policy	Work Health and Safety Policy
Whistleblower Policy	Anti-bribery, Fraud and Corruption Risk Management Policy
Modern Slavery Statement	AML/CTF Program Part A
Risk Management Framework	Domestic Violence Policy

Audit, Risk and Compliance Committee Charter	Charter Hall Group Board Charter
Remunerations and Human Resources Committee Charter	Nomination Committee Charter
Investment Committee Charter	Board Skills Matrix
Code of Conduct for Directors - Charter Hall Group

Charter Hall Property Trust Constitution	Charter Hall Limited Constitution
Charter Hall Funds Management Limited Constitution	Charter Hall Group Corporate Governance Statement

Charter Hall Group (CHC)