+61 2 9763 6200      

  • About
    • Company Overview
    • Vision and Values
    • Board of Directors
    • Corporate Governance
  • Services
    • Advanced Property Solutions
      • Facility Hard Asset Management
      • Energy & Sustainability
      • Advisory
      • Automation & IoT
      • Construction
    • Communications and Utility Infrastructure
  • People & Careers
  • Investors
  • Contact

CORPORATE GOVERNANCE

Company Overview

Vision and Values

Board of Directors

Corporate Governance

The Company, through its Board and Executives, recognises the need to establish and maintain corporate governance policies and practices, which reflect the requirements of the market regulators and participants, and the expectations of members and others who deal with the Company.

Click the links below to view our current Corporate Governance Statement, charters and key documentation:

Governance
Constitution
Governance Policy
Corporate Governance Statement
Appendix 4G
Non-Executive Director Salary Sacrifice Plan
Terms and Conditions of Dividend Reinvestment Plan
Continuous Disclosure Statement
Securities Trading Statement
Charters
Board Charter
Audit and Compliance Committee Charter
Remuneration Charter
Key Documents
Code of Conduct
Whistleblower Statement
BSA Limited WGEA Public Report 
Advanced Property Solutions VIC, Administration & Essential Services WGEA Public Report
Advanced Property Solutions WA, Administration & Essential Services WGEA Public Report
Advanced Property Solutions Fire WGEA Public Report
Modern Slavery Statement 
Policies
HSE Policy
Privacy Policy
Quality Policy
People Policy
Diversity and Inclusion Policy

GET IN TOUCH

Contact Us

Talented and committed People are the heart of our business.

QUICK LINKS

  • About
  • Services
  • People & Careers
  • Investors
  • Contact
  • Contractor

CONTACT & ABOUT

Level 7, 3 Thomas Holt Drive Macquarie Park NSW 2113

Phone: +61 2 9763 6200
Fax: +61 2 9763 6201
Email: [email protected]

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