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Plaza Retail REIT — Investor Relations & Filings

Ticker · PLZ.UN ISIN · US72820F2020 LEI · 54930013CC8RVDI0OP23 TSX Real estate activities
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Filings indexed 643 across all filing types
Latest filing 2023-11-14 Governance Information
Country CA Canada
Listing TSX PLZ.UN

About Plaza Retail REIT

https://plaza.ca/

Plaza Retail REIT is an open-ended real estate investment trust that functions as a leading owner, developer, redeveloper, and manager of retail real estate. The company concentrates its operations primarily in Ontario, Quebec, and Atlantic Canada. Its portfolio largely consists of open-air centres and stand-alone small box retail outlets, focusing on value, convenience, and specialty retail, and is anchored by a high percentage of national tenants. Plaza's core strategy involves active property management, development, and the revitalization of well-located, functionally obsolete retail properties, combining an entrepreneurial development approach with REIT financial discipline to achieve per-unit value creation.

Recent filings

Filing Released Lang Actions
Other securityholders documents - English.pdf
Governance Information Classification · 100% confidence The document is titled 'Governance & Compensation Committee Charter' and contains detailed descriptions of the committee's purpose, composition, procedures, and mandate related to governance and compensation oversight. It includes references to governance guidelines, committee responsibilities, and board-related policies. There is no indication that this is an announcement, a financial report, or a regulatory filing. The content aligns with internal governance documentation outlining the structure and responsibilities of a governance committee. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail further support it being a substantive governance report rather than a brief announcement or other filing type.
2023-11-14 English
Other securityholders documents - English.pdf
Governance Information Classification · 95% confidence The document is titled 'COMMITTEE CHAIR TERMS OF REFERENCE' and details the appointment, qualifications, responsibilities, and review process for committee chairs within the board of trustees of Plaza Retail REIT. It focuses on governance structure and internal board committee roles rather than financial results, audit, or shareholder voting. There is no indication of financial data, earnings, voting results, or regulatory filings. The content aligns with governance practices and internal board management. Therefore, the document fits best under Governance Information (CGR). The document length (6295 characters) supports it being a full governance report rather than a brief announcement or certification.
2023-11-14 English
Other securityholders documents - English.pdf
Governance Information Classification · 100% confidence The document is titled 'CHAIR OF THE BOARD AND VICE-CHAIR OF THE BOARD TERMS OF REFERENCE' and details the appointment, qualifications, responsibilities, and review process for the Chair and Vice-Chair of the Board. It focuses on governance structure and board roles rather than financial data, earnings, or shareholder votes. There is no indication of financial results, audit information, or meeting materials for shareholders. The content aligns with governance practices and internal board rules. Therefore, the document fits best under Governance Information (CGR). The document length (7755 characters) supports it being a full terms of reference document rather than a brief announcement or notice.
2023-11-14 English
Other securityholders documents - English.pdf
Governance Information Classification · 100% confidence The document is titled 'BOARD MANDATE' and contains detailed sections about the composition, procedures, responsibilities, and governance practices of the Board of Trustees. It includes topics such as independence, residency, appointment, meetings, committees, tenure, equity ownership, and governance responsibilities. There is no indication of financial data, earnings, audit results, or shareholder voting results. The content focuses on governance structure and board responsibilities, which aligns with governance information. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. Therefore, the document fits the category of Governance Information (CGR).
2023-11-14 English
Other securityholders documents - English.pdf
Governance Information Classification · 95% confidence The document is titled 'Audit Committee Charter' and contains detailed sections about the purpose, composition, procedures, and mandate of the audit committee. It discusses oversight responsibilities related to the external auditor, financial reporting compliance, internal controls, and other governance matters. There are no financial statements or substantive financial data presented, nor is this a report of financial results or an announcement of voting or management changes. Instead, it is a governance document outlining the audit committee's roles and responsibilities. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-14 English
Code of conduct.pdf
Governance Information Classification · 95% confidence The document is titled 'Code of Business Conduct and Ethics' and is approved by the Board. It outlines ethical obligations, conflicts of interest, related party transactions, and other governance-related policies for trustees, executive officers, and employees. It is a governance document detailing internal rules and ethical standards rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, voting results, or meeting materials. This fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or certification.
2023-11-14 English

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