Key policies

To promote ethical and responsible decision making, Transfield Services maintains the following key governance policies:

• Share Trading Policy
• Conflicts of Interest Policy
• Related Party Transactions Policy
• Continuous Disclosure and Communications Policy
• Anti Bribery and Corruption Policy
• Equality and Diversity in the Workplace Policy
• Business Partners Policy
• Political Involvement and Support Policy
• Whistleblower Policy
• APP Corporate Independence Policy
• Statement of Independence - APP Corporation