APA Group (ASX: APA) (APA) notes CKM Australia Bidco Pty Ltd (Bidder) has confirmed to APA that the shareholders of CK Asset Holdings Limited (CKA), CK Infrastructure Holdings Limited (CKI) and Power Assets Holdings Limited (PAH) have voted to approve the relevant resolutions put to shareholders of each of those entities relating to the previously announced trust schemes under which Bidder will acquire all of the stapled securities in APA (Schemes).
APA Group FY2018 Annual Meeting addresses and presentation by Chairman Mr Michael Fraser and Managing Director Mick McCormack can be review here.
Following recent discussions with investors, the Board of APA Group (ASX: APA) wishes to reaffirm its commitment to APA’s Corporate Governance Framework voluntarily adopted with effect from 1 July 2017. The Corporate Governance Framework has been available on APA’s website since adoption as a continuing commitment.
APA Group (ASX: APA) has identified that the current termination payments of CEO and Managing Director, Mick McCormack, were incorrectly stated in the Remuneration Report contained within the Annual Financial Results lodged with the Australian Securities Exchange on 22 August 2018.
APA Group FY2018 Notice of Meeting and Proxy Form.
APA's combined FY2018 Annual Report and Sustainability Report.
APA Group notes that the Australian Competition and Consumer Commission (ACCC) has today announced that it does not oppose the previously announced trust schemes under which CKM Australia Bidco Pty Ltdwill acquire all of the stapled securities in APA (Schemes).
APA released its 2018 Tax Return Guide to assist Securityholders with their FY2018 tax returns.