The Metlifecare Board of Directors is committed to ensuring that the best practice principles of corporate governance are adopted by Metlifecare. The Board believes that such principles protect and enhance the assets of Metlifecare for the benefit of all shareholders. The policies and charters relating to the governance of Metlifecare are described in the Corporate Governance Statement and copies are available to be downloaded. All policies and charters are regularly reviewed and updated on our website.

• Corporate Governance Statement
• Code of Ethics

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.