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 (PDF 1.1kB)

Statements

Corporate Governance Statement 2018 (PDF 888kB)

Policies

Code of Conduct (PDF 96kB)

Communications Policy (PDF 17kB)

Continuous Disclosure Policy (PDF 38kB)

Diversity Policy (PDF 228kB)

Remuneration Policy (PDF 64kB)

Risk Management Policy (PDF 13kB)

Securities Trading Policy (PDF 374kB)

Whistleblowers Policy (PDF 84kB)

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

 

Charters

Audit Risk and Compliance Committee Charter (PDF 49kB)

Board Charter (PDF 15kB)

Remuneration and Nomination Committee Charter (PDF 77kB)