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Waratah Hotel Group

Corporate Governance

Access the governing constitutions, policies and plan documents relating to Waratah Hotel Group and Waratah Hotel Fund.

Governance Resources

Corporate Documents

5 Documents Available
01

Governing Documents

Constitutions

Document 01
Fund Constitution

Waratah Hotel Fund Constitution

View the constitution governing Waratah Hotel Fund and its operation as a registered managed investment scheme.

Document 02
Company Constitution

Waratah Hotels Limited Constitution

Access the constitution governing Waratah Hotels Limited and its corporate structure and administration.

Document 03
Company Constitution

Waratah Hotels No. 2 Limited Constitution

Access the constitution governing Waratah Hotels No. 2 Limited and its corporate operation.

02

Operational Governance

Policies and Plans

Document 04
Governance Policy

Unit Pricing Policy

Review the policy governing the calculation and application of issue and redemption prices for units in Waratah Hotel Fund.

Document 05
Distribution Reinvestment Plan

DRP Booklet

View the terms, conditions and rules of the Distribution and Dividend Reinvestment Plan.

Corporate document information

These documents should be read in conjunction with any applicable investor communications, regulatory requirements and current fund information.