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Corporate governance

  • The OFX board is committed to our corporate governance obligations and responsibilities. Read below for more information.

Reports

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Workplace Gender Equality Agency Report 2022-2023PDF 715 KB
Prior reports

Statements

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Corporate Governance Statement 2023PDF 324 KB
Modern Slavery Statement 2022 PDF 683 KB
Prior statements

Policies

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Code of Conduct PDF 1.71 MB
Communications Policy PDF 901 KB
Continuous Disclosure Policy PDF 2.17 MB
Diversity and Inclusion PolicyPDF 608 KB
Remuneration Policy PDF 986 KB
Securities Trading Policy PDF 2.58 MB
Whistleblower PolicyPDF 855 KB
Minimum Shareholding Policy PDF 160 KB
Global Anti-Bribery and Corruption Policy PDF 2.35 MB

Charters

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Audit Risk and Compliance Committee CharterPDF 1.48 MB
Board CharterPDF 1.87 MB
People, Culture and Remuneration Committee CharterPDF 0.98 MB
Nomination Committee CharterPDF 679 KB
Continuous Disclosure Committee CharterPDF 511 KB