1. Investors
  2. Corporate Governance

Corporate Governance

The OFX board is committed to our corporate governance obligations and responsibilities.

Reports

Workplace Gender Equality Agency Report 2019-2020 (PDF 635 KB)

Workplace Gender Equality Agency Report 2018-2019 (PDF 765 KB)

Workplace Gender Equality Agency Report 2017-2018 (PDF 1.1 KB)

 

Statements

Corporate Governance Statement 2020 (PDF 1,121 KB)

Modern Slavery Statement 2020 (PDF 7,800 KB)

 

Policies

Code of Conduct (PDF 201 KB)

Communications Policy (PDF 86 KB)

Continuous Disclosure Policy (PDF 38 KB)

Diversity Policy (PDF 228 KB)

Remuneration Policy (PDF 64 KB)

Securities Trading Policy (PDF 373 KB)

Whistleblower Policy (PDF 273 KB)

Non-Executive Director Minimum Shareholding Policy (PDF 126 KB)

Global Anti-Bribery and Corruption Policy (PDF 126 KB)

 

Charters

Audit Risk and Compliance Committee Charter (PDF 49 KB)

Board Charter (PDF 15 KB)

Remuneration and Nomination Committee Charter (PDF 77 KB)

Continuous Disclosure Committee Charter (PDF 176 KB)