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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 2022-2023PDF 715 KB
Prior reports

Policies

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Code of Conduct PDF 779 KB
Communications Policy PDF 144 KB
Continuous Disclosure Policy PDF 2.17 MB
Diversity and Inclusion PolicyPDF 608 KB
Remuneration Policy PDF 264 KB
Securities Trading Policy PDF 2.58 MB
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 1.48 MB
Board CharterPDF 1.87 MB
People, Culture and Remuneration Committee CharterPDF 0.98 MB
Nomination Committee CharterPDF 679 KB
Continuous Disclosure Committee CharterPDF 511 KB