Corporate Governance

Hastings Funds Management Limited

 Hastings Trading Policy

 Audit and Compliance Committee Charter

 Continuous Disclosure Policy

 Code of Conduct

 Board Charter

Australian Infrastructure Fund

Below are AIF's Corporate Governance documents for the stapled entity being both AIFL, the Company and Hastings Funds Management Limited as responsible entity for AIFT, the Trust.

 Company Corporate Governance Statement

 Trust Corporate Governance Statement

 Board Charter

 Audit Committee Charter

 Joint AIFL & HFML Audit Committee Charter

 Hastings Trading Policy

 Nomination Policy

 Continuous Disclosure Policy

 Code of Conduct

Hastings Diversified Utilities Fund

 Corporate Governance Statement

 Hastings Trading Policy

TAPS Trust

 Corporate Governance Statement

Hastings High Yield Fund

 Corporate Governance Statement

 Hastings Trading Policy