Elanor Investors Group (ASX: ENN) comprises the stapled securities of Elanor Investors Limited (Company) and Elanor Investment Fund (Trust).
Elanor Funds Management Limited is the Responsible Entity of Elanor Investment Fund.
The Board of the Responsible Entity and the Board of the Company (together referred to as the "Board") is responsible
for establishing a sound framework of corporate governance and implementing the corresponding governance culture and
processes for the Elanor Investors Group. The Board recognises that corporate governance procedures can add to the performance
of the Elanor Investors Group, increase securityholder value and engender the confidence of the investment community.
Elanor Funds Management Limited has appointed Pitcher Partners Sydney to be the auditor of the Compliance Plans of Elanor Investment Fund and Elanor Opportunity Fund (dormant) following Pitcher Partners Sydney merging with former Compliance Plan auditor Moore Stephens Sydney. ASIC has consented to these changes.
The Pitcher Partners national association is also an independent member of Baker Tilly International.
Board and committee charters
|Board Charter PDF (124kb)|
|Audit, Risk and Compliance Committee Charter PDF (95kb)|
|Remuneration and Nomination Committee Charter PDF (115kb)|
Workplace Gender Equality Report
|WGEA Report 2014-2015 PDF (2.8mb)|
|Continuous Disclosure Policy PDF (146kb)|
|Securities Trading Policy PDF (179kb)|
|Diversity Policy PDF (87kb)|
|Securityholder Communication Policy PDF (93kb)|
|Group Code of Conduct PDF (111kb)|
|Risk Management Policy PDF (214kb)|