Corporate governance
The OFX board is committed to our corporate governance obligations and responsibilities.
Reports
Workplace Gender Equality Agency Report 2020-2021 (PDF 569 KB)
Workplace Gender Equality Agency Report 2019-2020 (PDF 635 KB)
Statements
Corporate Governance Statement 2021 (PDF 1,120 KB)
Corporate Governance Statement 2020 (PDF 1,121 KB)
Modern Slavery Statement 2021 (PDF 683 KB)
Modern Slavery Statement 2020 (PDF 7,800 KB)
Policies
Code of Conduct (PDF 779 KB)
Communications Policy (PDF 86 KB)
Continuous Disclosure Policy (PDF 38 KB)
Diversity and Inclusion Policy (PDF 94.6 KB)
Remuneration Policy (PDF 264 KB)
Securities Trading Policy (PDF 893 KB)
Whistleblower Policy (PDF 855 KB)
Non-Executive Director Minimum Shareholding Policy (PDF 126 KB)
Global Anti-Bribery and Corruption Policy (PDF 794 KB)
Charters
Audit Risk and Compliance Committee Charter (PDF 433 KB)
Board Charter (PDF 15 KB)
People, Culture and Remuneration Committee Charter (PDF 120 KB)
Nomination Committee Charter (PDF 110 KB)
Continuous Disclosure Committee Charter (PDF 176 KB)