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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 2023-2024PDF 810 KB
Prior reports

Statements

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Corporate Governance Statement 2024PDF 289 KB
Modern Slavery Statement 2023 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 155 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 202 KB
Nomination Committee CharterPDF 679 KB
Continuous Disclosure Committee CharterPDF 511 KB