corporate governance

Constitutions

• Consolidated Constitution for APA Investment Trust
• Consolidated Constitution for APA Infrastructure Trust
• Constitution for APA Infrastructure Limited
• Constitution for APA Group Limited, responsible entity for APA Infrastructure Trust and APA Investment Trust
• Corporate Governance Framework
• Deed Poll

Board and Board Committees

• Audit and Finance Committee Charter
• Board Charter
• Board Rotation and Succession Policy
• Independence of Directors Policy
• Nomination Committee Charter
• People and Remuneration Committee Charter
• Risk Management Committee Charter
• Safety and Sustainability Charter

Corporate Governance Statement, Principles and Policies

• Climate Change Policy
• Corporate Governance Statement

Conduct Policies

• Anti-Bribery and Corruption Policy
• Code of Conduct
• Health, Safety, Environment & Heritage
• Inclusion and Diversity Policy
• Market Disclosure Policy
• Market Disclosure Standard and Procedure
• Respect at Work Procedure
• Securities Trading Policy
• Securities Trading Standard
• Whistleblower Policy

Other Governance

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