Corporate Governance

Directors

Scott Lestor

EXCUTIVE DIRECTOR

Joseph van Wyk

INDEPENDENT DIRECTOR

Neville Brummer

INDEPENDENT DIRECTOR

Management Team

John Jackson (Senior Trust Capital)

INVESTMENT

Alex Ceban

HEAD OF FINANCE

Clive Jimmieson

HEAD OF COMPLIANCE

Corporate Governance

We operate in a highly regulated environment. Senior Trust has a management team with a depth of specialist industry knowledge that has evolved through expertise gained in association with funding retirement villages and aged care facilities throughout New Zealand since 2001.

On the 11th of March 2016 Senior Trust Management Ltd (Senior Trust) was licensed  under the Financial Markets Conduct Act 2013 as the manager of the Senior Trust Managed Investment Funds becoming the 16th company in New Zealand at that time to receive this rigorous accreditation.

The license sets high compliance standards for Managers – in how they conduct their business, the financial resources they must have, their governance arrangements and, last but not least, whether the directors of the company are fit and proper to be Managed Investment Scheme managers.

The Fund is also listed on the NZX Main Board and therefore has to comply with market listing rules.

Information Memorandum,
Annual and Half Year Reports

 

Senior Trust Retirement Village Listed Fund Information Memorandum for QFP offer.   

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Annual Report 2019 
(including audited financial statements year ended 31 March 2019)

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Corporate Governance Documents & SIPO

 

Board Charter 

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Code of Ethics 

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Complaints Handling Policy and Process 

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​Conflict of Interest and Related Party Transactions Policy and Procedure

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​Fit and Proper Policy and Process

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Risk and Compliance Framework

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Diversity Policy

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Environmental, Social and Governance Policy

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Outsourcing Policy

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Training Policy

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Marketing Policy

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Document Disposal and Retention Policy

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Statement Of Investment Policies And Objectives (SIPO)

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Disclosure Policy

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CLICK HERE TO LEARN MORE ABOUT THE GENERATOR

CONTACT US

​For All Corporate and Investor Enquiries:

Senior Trust Retirement Village Listed Fund
PO Box 113120, Newmarket, Auckland
Attention: John Jackson


Freephone: 0800 609 600
Email: info@seniortrust.co.nz

Physical Head Office Address:

44 Constellation Drive,  Rosedale, Auckland

Contact Us

0800 609 600

Physical Address

Block J, 44 Constellation Drive

Rosedale, 
Auckland, 0632

Postal Address

Attention: John Jackson
PO Box 113120
Newmarket, Auckland

It is important to note when investing that past performance is no guarantee of future performance. A minimum subscription of $1,000 applies. Applications will only be received on the application form supplied with the Product Disclosure Statement. Please ensure you read the Product Disclosure Statement prior to investing. It is important to note that our dividend distribution policy is set at the discretion of the directors and is not a fixed rate of return. Note that payment of dividends is not guaranteed.

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