Home About Property Profile Investor Centre Contact Us Corporate Governance The ASX Corporate Governance Council has released a document titled “Corporate Governance Principles and Recommendations”. The Principles and Recommendations provide a good reference in determining best practice Corporate Governance, while recognising that one size does not fit all. Other than those relating to audit committees for the Top 500 Companies, a listed entity can choose not to follow a recommendation. If it does not follow a particular recommendation, it must explain why in its annual report (i.e. the “if not, why not” approach). Key corporate governance documents 2021 Corporate Governance Statement The following documents provide additional information on our corporate governance practices: Code of Conduct 2021 Continuous Disclosure Policy Securities Trading Policy Anti Bribery and Corruption Policy Whistleblower Policy Our phone 02 8277 0000 / Our fax 02 85805700 / Our address Level 16, Governor Macquarie Tower, 1 Farrer Place, Sydney NSW 2000 Copyright © 2021 One Managed Investment Funds Limited Home Contact Us Terms of Use Disclaimer Privacy Policy

Home About Property Profile Investor Centre Contact Us Business Overview The Agricultural Land Trust is listed on the Australian Securities Exchange and was established to focus on the ownership of rural property for the purpose of generating rental income and capital appreciation. Properties are funded through a combination of Unit holder equity and debt funding. The ratio of debt to equity gearing is regularly assessed by the Board and debt providers and set at appropriate levels. The Trust currently owns approximately 8,937 hectares of rural property located in Western Australia in an area recognised for its reliable rainfall and productive soil profiles. 0 Hectares of rural property located in Western Australia The Responsible Entity Of The Trust Is One Managed Investment Funds Limited Which Is Wholly Owned By The One Investment Group. Our phone 02 8277 0000 / Our fax 02 85805700 / Our address Level 16, Governor Macquarie Tower, 1 Farrer Place, Sydney NSW 2000 Copyright © 2021 One Managed Investment Funds Limited Home Contact Us Terms of Use Disclaimer Privacy Policy