• Our Retirement Villages

  1. Auckland

  2. The Poynton
  3. 7 Saint Vincent
  4. Crestwood
  5. Pinesong
  6. Powley
  7. Highlands
  8. Pakuranga

  1. Bay of Plenty

  2. The Avenues
  3. Bayswater
  4. Greenwood Park
  5. Somervale

  1. Lower North Island

  2. Coastal Villas
  3. Kapiti
  4. Palmerston North
  5. Wairarapa

  1. South Island

  2. Oakwoods
• Life At Metlifecare
  • Why Metlifecare?
  • Living & Care Options
  • News
  • Events
  • Frequently Asked Questions
  • Advice for Families
• About
  • Company Profile
  • Executive Profiles
  • Purpose, Vision & Values
  • Investor Relations
• Contact Us
• Employment
  • Auckland
  • Bay of Plenty
  • Lower North Island
  • South Island

• About Metlifecare

• Company Profile
• Executive Profiles
• Purpose, Vision & Values
• Investor Relations
• Board of Directors
• Board Committees
• Announcements
• Financial Reports
• Policies & Charters →

Policies & Charters

Corporate Governance

• Shareholder Communications Policy
• Stakeholder/Residents Policy
• Risk Management Policy
• Insider Trading Policy
• Conflicts of Interest Policy

Committee Charters

• Board Charter
• Audit Committee Charter
• Remuneration Committee Charter
• Nominations and Corporate Governance Committee Charter
• Acquisition and Development Committee Charter

Metlifecare Constitution

The Constitution was adopted by the shareholders at the Annual Meeting held on Thursday 1 November 2007.