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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 2024-2025PDF 989 KB
Prior reports

Statements

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Corporate Governance Statement 2025PDF 633 KB
Modern Slavery Statement 2025PDF 1.2 MB
Prior statements

Policies

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Code of Conduct PDF 782 KB
Communications Policy PDF 159 KB
Continuous Disclosure Policy PDF 2.17 MB
Diversity and Inclusion PolicyPDF 608 KB
Remuneration Policy PDF 986 KB
Securities Trading Policy PDF 234 KB
Whistleblower PolicyPDF 227 KB
Minimum Shareholding Policy PDF 155 KB
Global Anti-Bribery and Corruption Policy PDF 240 KB

Charters

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Audit Risk and Compliance Committee CharterPDF 656 KB
Board CharterPDF 189 KB
People, Culture and Remuneration Committee CharterPDF 116 KB
Nomination Committee CharterPDF 102 KB
Continuous Disclosure Committee CharterPDF 94 KB