HOW WE GOVERN AND MANAGE OUR BUSINESS

CORPORATE GOVERNANCE

Hyprop’s management team is a highly experienced and skilled group that applies a hands-on strategic and operational approach to the growing portfolio. Management is committed to corporate governance excellence to ensure sustainable performance. Hyprop’s approach to corporate governance is guided by the group’s code of ethics and our policies articulating the values and principles underpinning group actions.

The matrix below illustrates how the code of ethics supports our values and guides day-to-day business activities.

  Responsiveness Collaboration Transparency Integrity Accountability
  Implement an effective system of internal control to meet group strategic objectives Support the process of sustainable and real transformation Ensure independence from any business or third parties with contractual relationships with Hyprop Avoid any conflicts of interest that may unduly influence or compromise any employee’s ability to act in the company’s best interests Zero tolerance for any form of corruption, unethical business practice or behaviour that contravenes any law, regulation or public policy
  Subscribe to sound health, safety and environmental practices Uphold fair and ethical competition in the marketplace in line with relevant competition law Ensure legitimate dealings in our shares by employee shareholders in compliance with the South African Securities Services Act 36 of 2004 and the Listings Requirements of the JSE Refuse gifts, hospitality or other favours from third parties in return for any kind of favour, service or treatment Avoid direct and indirect discriminatory practices
  Safeguard the use of Hyprop’s assets for legitimate purposes only           Conduct business with integrity, mutual respect and professionalism to enhance Hyprop’s reputation   Apply or explain best practice corporate governance in line with King III
Protect confidentiality of information

 
REGISTERED OFFICE AND BUSINESS ADDRESS

Registration number: 1987/005284/06
2nd Floor, Cradock Heights, 21 Cradock
Avenue, Rosebank, 2196
PO Box 52509, Saxonwold, 2132
Tel: +27 11 447 0090
Fax: +27 11 447 0092
Website: www.hyprop.co.za

  INTERACTIVE CHARTING

The interactive graph tool allows you to compare data for various elements over the last 5 years. You are able to choose data from the "Five year financial review tables.





start tool
  E-BOOK

Use the following link to view the E-Book.

view e-book