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Governance Documentation

Corporate Governance is core to ensuring the creation, protection and enhancement of value within Bapcor Limited.

The Board is responsible for setting and reviewing the strategic direction of Bapcor Limited and monitoring the implementation of that strategy by Management. The Board also maintains, and requires that Management maintain, the highest level of corporate ethics.

The Board comprises Directors who, together with the CEO, have an appropriate balance of skills, experience and expertise to ensure that the business provides the very best in automotive aftermarket parts distribution.

Key corporate governance documents

2023 Corporate Governance Statement

2023 Appendix 4G

Bapcor Public Constitution



Board Charter

Audit and Risk Committee Charter

Nomination Committee Charter

Remuneration and ESG Committee Charter

Internal Audit Charter


Policies & Codes

Anti-Bribery, Corruption and Fraud Policy

Code of Conduct

Compliance Policy

Disclosure Policy

Diversity and Inclusion Policy

Environment, Social and Governance (ESG) Policy

Environment, Social and Governance (ESG) Strategy

Ethical Supply Chain/Procurement (ESC/P) Policy

Integrity Policy

Human Rights Policy

Remuneration Policy

Risk Management Policy

Securities Trading Policy

Senior Executive Remuneration Policy

Shareholder Communication Policy

Workplace Gender Equality Agency - Bapcor Public Report 2023

Whistleblower Policy


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Registered Office

Bapcor Limited
127 - 139 Link Road
Melbourne Airport VIC 3045

T +61 3 8470 7300

Mailing Address

P.O. Box 398
VIC 3043

Share Registry

GPO Box 2975
Melbourne VIC 3001

T 1300 850 505 (toll free within Australia)
T +61 3 9415 4000 (outside Australia)

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