John Peters 6 Elana Rubin 6 Non-Mirvac / BlackRock / MIRVAC GROUP / Ernst & Young / Open Line Policy / AFS / PwC / Mirvac Industrial Trust / Mirvac Funds Management Limited / /
Country
New Zealand / Australia / /
Currency
USD / /
Event
Reorganization / Person Communication and Meetings / Security Buyback / Employment Change / Company Listing Change / /
IndustryTerm
online facility / risk management / web form / risk management systems / activities involving real estate investment / external search organisation / internal audit services / real estate / internal control systems / internal audits / external audit / financial services / day-to-day management / corporate reporting systems / external and internal auditors / external auditors / investment management / media releases / non-audit services / external auditor / practice protocol / leadership network / insurance program / /
MarketIndex
ASX 200 / ASX / /
Organization
HRC for FY14 / ASX Corporate Governance Council / Mirvac Diversity Council / Nomination Committee / Diversity Council / Group Executive Office / ARCC / Investment Committee / Nominations Committee for FY14 / Investor Centre / Board committee / HRC / ARCC for FY14 / Mirvac’s mission / Board for the Group / ELT / /
Person
John Peters / James Millar / James MacKenzie / Compliance / John Mulcahy / Susan Lloyd-Hurwitz / Residential / John Peters Elana Rubin / Peter Hawkins James Millar / Peter Hawkins / Elana Rubin / Marina Darling / Paul Barker / /
Position
Director remuneration / professional advisor to the Group / Distinguish Non-Executive Director / advisor / Director selection process and Board renewal / General Manager Risk & Compliance / Director performance evaluation The Board / Executive Director / CFO / General Counsel / Group / advisors / Manager / General Counsel / Group General Manager / Chief Executive Officer / individual Director / Chartered Accountant / chair and chief executive officer / Chair at the subsequent Board meeting / external consultant / current Director / independent director / auditor / General Counsel / Group Executive Commercial Development and Group Executive / Head / Chair of the Board / officer / The Company Secretary / independent Non-Executive Director / Group Executive Corporate Affairs / Group Executive / Director Number / Senior Executive / additional Director / Director attendance table / Chair at all times / independent Non‑Executive / CEO / Director remuneration The remuneration / forward at the meetings / CFO / Chief Investment Officer / General Counsel and Company Secretary / Non-Executive / Director / additional Non‑Executive / Director independence / Director candidates to the Board / advocate for the Group / workforce representative / independent Non‑Executive Director / independent Non-Executive / Director members / Director standing / Chair / General Manager Risk / Group Executive Operations / Group Executive / Chair Policy / Non‑Executive / Non-Executive Director / external auditor / CFO / Accountant / member / /
Product
Revised Recommendations / /
ProvinceOrState
Maryland / /
PublishedMedium
the Guide / the Board review / the CFO / the Internal Audit annual / /
Corporate governance statement 1 Introduction This section of the Annual Report outlines Mirvac’s governance framework. — approving major capital expenditure, acquisitions