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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 2021-2022PDF 103 KB
Prior reports

Statements

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Corporate Governance Statement 2022
PDF 324 KB
Modern Slavery Statement 2021 PDF 683 KB
Prior statements

Policies

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Code of Conduct PDF 779 KB
Communications Policy 
PDF 144 KB
Continuous Disclosure Policy PDF 194 KB
Diversity and Inclusion PolicyPDF 94.6 KB
Remuneration Policy PDF 264 KB
Securities Trading Policy PDF 893 KB
Whistleblower PolicyPDF 855 KB
Minimum Shareholding Policy PDF 160 KB
Global Anti-Bribery and Corruption Policy PDF 184 KB

Charters

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Audit Risk and Compliance Committee CharterPDF 433 KB
Board CharterPDF 185 KB
People, Culture and Remuneration Committee CharterPDF 120 KB
Nomination Committee CharterPDF 110 KB
Continuous Disclosure Committee CharterPDF 104 KB