corporate governance

Constitutions

• Consolidated Constitution for APT Investment Trust
• Consolidated Constitution for Australian Pipeline Trust
• Constitution of APT Pipelines Limited
• Constitution of Australian Pipeline Limited, responsible entity for Australian Pipeline Trust and APT Investment Trust
• Corporate Governance Framework
• Deed Poll

Board and Board Committees

• Audit and Risk Management Committee Charter
• Board Charter
• Board Rotation and Succession Policy
• Health, Safety, Environment and Heritage Committee Charter
• Independence of Directors Policy
• Nomination Committee Charter
• People and Remuneration Committee Charter

Corporate Governance Statement, Principles and Policies

• Climate Change Position Statement
• Corporate Governance Statement

Conduct Policies

• Alcohol and Other Drugs Policy
• Anti-Bribery and Corruption Policy
• Code of Conduct
• Cultural Heritage Policy
• Diversity and Inclusion Policy (Including EEO)
• Environment and Heritage Policy
• Health, Safety and Wellbeing Policy
• HSE Non-Negotiables
• Injury Management and Return to Work Policy
• Market Disclosure Policy
• Market Disclosure Standard and Procedure
• Securities Trading Policy
• Smoke-Free Workplace Policy
• Whistleblower Policy

Other Governance

• ASIC Regulatory Guide 231
• Business Continuity / Emergency Response / Crisis Management
• Executive Clawback and Malus Policy
• External Auditor Appointment and Independence Policy
• Notice of Reliance on ASIC Class Order
• Risk Management Policy