Corporate Governance
The Board of Equity Trustees is a strong advocate of good corporate governance. The Board is committed to fulfilling its corporate governance obligations and responsibilities in the best interests of the company and it's stakeholders. EQT Holdings Limited complies with the ASX Corporate Governance Council's Governance Principles and Recommendations, to the extent to which is outlined in its Corporate Governance Statement below.
KEY CORPORATE GOVERNANCE DOCUMENTS
- 2025 Notice of Annual General Meeting
- 2025 Full Year Results Presentation
- 2025 Annual Report
- 2025 Corporate Governance Statement
- 2025 Appendix 4E
- 2025 Appendix 4G
- Details for EQT Holdings full year results release and webinar
- 2025 Half Year Results Presentation
- 2025 Half Year Appendix 4D & Directors Report & Financial Statements
- Details for EQT Holdings Half Year Results release and webinar
- Results of 2024 Annual General Meeting
- 2024 AGM Chair's Address and Managing Director's Presentation
- 2024 Notice of Annual General Meeting
- 2024 EQT Holdings Limited Annual Report
- 2024 Corporate Governance Statement
- 2024 Full Year Results Presentation
- 2024 Half Year Results Presentation
- 2024 Half Year Appendix 4D & Directors Report & Financial Statements
- 2023 AGM: Chair's Address and Managing Director's Presentation
- 2023 Notice of Annual General Meeting
- 2023 EQT Holdings Limited Annual Report
- 2023 Full Year Results Presentation
- 2023 Appendix 4E and Full Year Financial Statements
- 2023 Corporate Governance Statement
- 2023 Appendix 4G
- 2023 Half Year Results Presentation
- 2023 Half Year Appendix 4D & Directors' Report & Financial Statements
- 2022 AGM: Chair's Address and Managing Director's Presentation
- 2022 EQT Holdings Limited Annual Report
- 2022 Full Year Results Presentation
- 2022 Appendix 4E and Annual Financial Report
- 2022 Corporate Governance Statement
- 2022 Appendix 4G
- 2022 Half Year Results Presentation
- 2022 Appendix 4D and Half Year Financial Statements
- EQT Holdings Limited's Constitution
CHARTERS
- Board Charter
- Board Risk Committee Charter
- Remuneration, Human Resources and Nominations Committee Charter
- Board Audit Committee Charter
RELATED LINKS
- Modern Slavery Statement FY24
- Older Annual Reports and Shareholder Reviews
- Board profiles
- Leadership Team profiles
- Registrable Superannuation Entity Disclosures
- Power of Attorney Registers Effective Dates - EQTL, ETWSL, ETSL, AETL
- Power of Attorney Register Effective Dates - EQT Responsible Entity Services Ltd
- Class Ruling - CR 2015/102 Income tax: Equity Trustees Limited
GOVERNANCE POLICIES
- Responsible Investment Policy
- Group Whistleblower Policy
- Director independence policy
- Code of Conduct and Ethics Policy
- Proxy Voting Policy
- Unit Pricing Discretions Policy
- Continuous Disclosure Policy
- EQT Group Securities Trading Policy
- Board Renewal Policy
- Diversity and Inclusion Policy
- Anti Bribery and Corruption Policy
Complaints
Our Values
Last updated: 15 October 2025