Corporate Governance
Robust corporate governance policies and practices facilitate the responsible creation of long-term value for stakeholders.
Name
Business area
Date
File format
Consolidated Constitution for APA Investment Trust
Company Secretariat
05 May 2022
PDF 483KB 50 pages
Consolidated Constitution for APA Infrastructure Trust
Company Secretariat
05 May 2022
PDF 473KB 51 pages
Constitution for APA Infrastructure Limited
Company Secretariat
05 May 2022
PDF 540KB 43 pages
Constitution for APA Group Limited, responsible entity for APA Infrastructure Trust and APA Investment Trust
Company Secretariat
05 May 2022
PDF 540KB 43 pages
Corporate Governance Framework
Company Secretariat
01 Jul 2017
PDF 39KB 1 page
Deed Poll
Company Secretariat
27 Oct 2011
PDF 113KB 8 pages
Audit and Finance Committee Charter
Company Secretariat
01 Jul 2024
PDF 211KB 6 pages
Board Charter
Company Secretariat
01 Jul 2024
PDF 120KB 5 pages
Nomination Committee Charter
Company Secretariat
01 Jul 2024
PDF 151KB 3 pages
People and Remuneration Committee Charter
Company Secretariat
01 Jul 2024
PDF 228KB 5 pages
Risk Management Committee Charter
Company Secretariat
01 Jul 2024
PDF 210KB 5 pages
Safety and Sustainability Charter
Company Secretariat
01 Jul 2024
PDF 199KB 4 pages
Corporate Governance Statement
APA Group
28 Aug 2024
PDF 1.6MB 39 pages
Anti-Bribery and Corruption Policy
APA Group
16 Feb 2024
PDF 149KB 4 pages
Code of Conduct
APA Group
01 Jul 2024
PDF 1.8MB 7 pages
Supplier Code of Conduct
APA Group
08 Apr 2025
PDF 1.8MB 7 pages
Health, Safety, Environment & Heritage
APA Group
01 Jan 2023
PDF 499KB 11 pages
Inclusion and Diversity Policy
APA Group
15 Jun 2023
PDF 875KB 6 pages
Market Disclosure Policy
APA Group
27 Aug 2024
PDF 220KB 7 pages
Market Disclosure Standard and Procedure
APA Group
27 Aug 2024
PDF 287KB 14 pages
Board Rotation and Succession Policy
Company Secretariat
01 Jul 2024
PDF 165KB 4 pages
Respect at Work Procedure
APA Group
01 Jul 2024
PDF 945KB 10 pages
Climate Change Policy
APA Group
20 Sep 2024
PDF 362KB 4 pages
Independence of Directors Policy
Company Secretariat
01 Jul 2024
PDF 200KB 5 pages
Securities Trading Policy
APA Group
21 May 2024
PDF 205KB 5 pages
Securities Trading Standard
APA Group
21 May 2024
PDF 275KB 11 pages
Modern Slavery Policy
APA Group
10 Dec 2024
PDF 340KB 5 pages
Risk Management Policy
APA Group
16 Feb 2024
PDF 193KB 4 pages
Whistleblower Policy
APA Group
28 Nov 2022
PDF 499KB 11 pages
ASIC Regulatory Guide 231
APA Group
01 Dec 2021
PDF 378KB 13 pages
External Auditor Appointment and Independence Policy
APA Group
30 Jun 2020
PDF 103KB 6 pages
Notice of Reliance on ASIC Class Order
APA Group
10 Dec 2014
PDF 46KB 1 page