Corporate Information

LeavePlus’ vision is to be the best operator of a portable entitlements scheme. Our purpose is to support and protect the long-term wellbeing of construction workers and the vitality of the construction industry.

We aspire to put members at the centre of everything we do, and to embody a best-practice model for running a portable entitlements scheme.

LeavePlus is the trading name of CoINVEST Limited; the Trustee of the portable long service leave Act 1997.

For details on board elections procedures, board committees, risk management, and other policies see the below menus.

DIRECTORS

CoINVEST Selection Criteria for Directors (MAR 2023)

LeavePlus Board of Directors Code of Conduct (Aug 2023)

LeavePlus Board Charter (Aug 2023)

The procedure for appointing the LeavePlus Board of Directors is laid out in the company’s Articles of Association. The relevant paragraphs to refer to are as follows:

Article 20 states that there are to be 11 directors, comprising of four who represent Workers, four who represent employers and three being independent.

Articles 22, 23 & 24 outline the appointment and removal processes for each of the three classes of directors.

Article 27 & 28 retirement or removal of directors

Article 52 Composition of the Assessment Committee Schedules 2, 3 and 4 – explain the election rules for the three different classes of directors.

Clause 4 of Schedules 2 and 3 The Qualifications required of an industry-representative director are covered in the “Selection Criteria for Directors”, which are attached above.

Clause 5 of Schedules 2 and 3 This clause sets out the criteria required for an organisation to be eligible to nominate an industry-representative director.

Audit, Risk & Compliance Committee Charter

Remuneration, People & Culture Committee Charter

Investment Committee Charter

Modern Slavery Statement 2022

Supplier Code of Conduct

Risk Management Framework Policy

Gifts Benefits and Hospitality Policy

Whistleblower Policy