Investor Information

Constitution

  • Constitution (PDF, 458KB)
    Rules & principles by which the Company is governed.

 

Dividend Re-Investment Plan (DRP)

  • Dividend Re-Investment Plan (PDF, 144KB)
    The Dividend Re-Investment Plan offers shareholders the opportunity to purchase additional shares in IPH Limited by reinvesting part or all of their periodic dividends.

 

Board Charters

  • Board Charter (PDF, 178KB)
    This Board Charter explains the Company’s commitment to corporate governance.

 

  • Audit Committee Charter (PDF, 100KB)
    The objective of the Audit Committee is to assist the Board in fulfilling its corporate governance responsibilities in regard to financial reporting and audit management.

 

  • Nominations and Remuneration Committee Charter (PDF, 37KB)
    The objectives of the Nomination and Remuneration Committee are to assist the Board in fulfilling its corporate governance responsibilities in regard to remuneration and nomination matters.

 

  • Risk Committee Charter (PDF, 89KB)
    The objective of the Risk Committee is to assist the Board in fulfilling its corporate governance responsibilities in regard to risk management for the Company and its related entities.

 

Corporate Policies

  • Statement of Values (PDF, 103KB)
    The Statement of Values sets out the core values that have underpinned the success of the IPH Group since its inception.

 

  • Code of Ethics and Professional Conduct (PDF, 120KB)
    The Board has adopted this Code of Ethics to define the basic principles of business conduct by which the Directors, Senior Executives and employees are required to abide.

 

 

  • Share Trading Policy (PDF, 151KB)
    The Board has established the following policy to apply to trading in the Company’s shares on ASX.

 

  • Diversity Policy (PDF, 109KB)
    This Diversity Policy is designed to support the Company’s commitment to diversity.

 

  • Hedging and Margin Loan Policy (PDF, 22KB)
    The Company has established a Share Trading Policy which, among other things, sets out restrictions on trading in the Company’s shares and certain interests in them.

 

  • Risk Management Policy (PDF, 489KB)
    This Risk Management Policy sets out the current framework within which IPH manages risk.

 

  • Whistleblower Policy (PDF, 169KB)
    This Whistleblower Policy seeks to encourage reporting on any non-compliant conduct within, or that may affect, an IPH Entity.

 

  • Anti-Bribery Policy (PDF, 408KB)
    This Anti-Bribery Policy provides information and guidance on the IPH Group’s position on bribery and corruption in the jurisdictions in which the IPH Group operates.

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  • Sanctions Policy (PDF, 477KB)
    This Sanctions Policy sets out what the IPH Group requires certain individuals to do to assist it to comply with relevant sanctions laws and provides information on the IPH Group’s general approach to complying with these laws.

 

Corporate Governance Statement

 

Modern Slavery Statement

 

Financial Reports

 

 

 

 

 

 

 

 

 

 

 

 

Employee Incentive Plan

 

IMPORTANT NOTICE

The information on this page is not part of the Prospectus.

If you agree to the conditions on this page, you will be given access to an electronic version of the Offer Document.

Before downloading, printing or viewing any of the documents on this website, you must carefully read the terms set out in this notice.

The Offer Document (defined below) is an important document that should be read in its entirety before deciding whether to participate in the Offer (as referred to below and set out in the Offer Document). You should rely only on information in the Offer Document and any supplementary or replacement document. If after reading the Offer Document, you have questions about the Offer, you should contact your professional advisers. You can contact the IPH Offer Information Line on 1300 653 497 from 8.30am until 5.30pm (AEDT) Monday to Friday for further information.

Offer of Securities

The Offer Document contains details of an offer (“Offer”) by IPH Limited ACN 169 015 838 (“IPH” or “Company”) and IPH (SaleCo) Pty Limited ACN 600 396 825 of fully paid ordinary shares (“Shares” or "Securities”) in IPH. IPH applied to ASX Limited (“ASX”) within seven days after the date of the Offer Document for quotation of Securities on ASX.

Lodgement of the Offer Document

The prospectus accessible on this website is dated 9 October 2014 (“Offer Document”, or “Prospectus”) and was lodged with the Australian Securities and Investments Commission (“ASIC”) on that date. Capitalised words used on this website have the meaning given to them in the Offer Document unless they are defined with a different meaning on this website. Neither ASIC nor the ASX takes any responsibility for the content of the Prospectus or for the merits of the investment to which the Prospectus relates.

Applications for Securities

Applications to subscribe for Securities under the Offer may only be made using an Application Form issued with, contained in, or accompanying the Offer Document. Securities will only be issued or transferred on the basis of an Application Form. An Application Form is accessible in the following ways:
  • by viewing the Offer Document from this website and then printing the Application Form attached to it; or
  • by way of a paper copy of the Application Form issued with, contained in, or accompanying a paper copy of the Offer Document. A paper copy of the Offer Document (with Application Form) and any supplementary or replacement document, can be requested and will be provided free of charge, by calling the IPH Offer Information Line on 1300 653 497 (within Australia) or +61 1300 653 497 (outside Australia) from 8.30am until 5.30pm AEDT Monday to Friday during the Offer period.
You must complete your Application Form and pay your application monies in accordance with your Broker’s directions in order to be eligible to receive any allocation from your Broker. Please contact your Broker if you have any questions on how to complete the Application Form. You should read the Offer Document in full before submitting your Application Form.

The Corporations Act 2001 (Cth) prohibits any person from passing onto another person an Application Form in relation to the Offer unless it is attached to, or accompanied by, a complete and unaltered copy of the Offer Document.

Warning – This information does not constitute an Offer of Securities

The documents on this website are only available to residents of Australia and New Zealand from within Australia and New Zealand. None of the documents on this website (including the Offer Document) constitutes an offer of securities for sale in any jurisdiction in which, or to any person to whom, it would not be lawful to make such an offer. In particular, the documents on this website (including the Offer Document) are not an offer of securities for sale in the United States or to, or for the account or benefit of, persons in the United States (as defined in Regulation S under the United States Securities Act of 1933 (the “US Securities Act”)). The Shares in the Offer may not be offered, sold or otherwise transferred, except in compliance with the registration requirements of the US Securities Act, and any other applicable securities laws or pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act and any other applicable securities laws. The Shares in the Offer have not been and will not be registered under the US Securities Act or the securities laws of any state of the United States or any other jurisdiction other than Australia and New Zealand.

No action has been taken to register or qualify the documents on this website, the Offer or Securities, in any jurisdiction other than Australia and New Zealand. The distribution of the documents on this website (including the Offer Document) outside Australia and New Zealand is restricted by law. You should inform yourself of and observe such restrictions and should seek your own advice on such restrictions. Any non-compliance with these restrictions may contravene applicable securities laws.

Changes

The information on this website is provided for information purposes only and subject to change without notice. Nothing contained on this website or in the Offer Document constitutes investment, legal, business, taxation or other advice, nor is it to be relied on in making an investment in Securities. The information on this website and in the Offer Document does not take into account your investment objectives, financial situation or particular needs.

Terms and conditions

By continuing you represent, warrant and agree that:
  • you have read, understood and will comply with the notice on this website;
  • you are a resident of Australia or New Zealand accessing this website from Australia or New Zealand;
  • you are not in the United States and you are not acting for the account or benefit of a person in the United States;
  • you will not make a copy of the documents in this website available to, or release or distribute a copy of such documents to, or for the account or benefit of, any person in the United States or in any other place in which, or to any other person to whom, it would be unlawful to do so ("Ineligible Persons");
  • you are not acting as a nominee for, or otherwise for the account or benefit of, any Ineligible Persons; and
  • you and each person on whose account you are acting acknowledge that the securities described on the following pages have not been and will not be, registered under the US Securities Act of 1933, as amended, or the securities laws of any state or other jurisdiction in the United States and accordingly, the securities may not be offered, sold or otherwise transferred except in accordance with an available exemption from such registration.

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