Governance

The Board has adopted  a corporate governance  framework designed to promote responsible management and conduct of the Company.
 
The corporate governance framework for the Company is underpinned by the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations. The Company is committed to maintaining a high standard of Corporate Governance.

Attached below are the key governance charters and policies currently adopted by the Company.
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Governance Statement

Aurizon (formerly QR National) Corporate Governance Statement

Policies and Guidelines

Code of Conduct

Corporate Responsibility Statement

Disclosure and Communications Policy

Disclosure and Materiality Guidelines

Diversity Policy

Related Party Transactions Policy and Procedure

Risk Management Compliance and Assurance Policy

Securities Dealing Policy

Selection, Appointment and Re-election of Non-executive Director Policy

Aurizon Constitution

Whistleblower Policy

Charters and Terms of Reference

Aurizon Holdings Limited Board Charter

Aurizon Network Pty Ltd Board Charter

Audit & Risk Management Charter

Governance & Nomination Committee Charter

Remuneration & Succession Charter

Safety & Environment Committee Charter