Corporate governance

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  1. About IOOF

At IOOF, we are committed to good corporate governance practices to create value and provide accountability and control systems commensurate with the risk involved. We support the ASX Principles of Good Corporate Governance and Best Practice Recommendations.

Our corporate governance policies and practices are reviewed annually and we continue to develop and improve our governance practices while monitoring developments in best practice corporate governance.

Download our current corporate governance statement

The IOOF Board has implemented a number of policies and procedures to ensure it is able to achieve its commitment to good corporate governance:

Related files

Codes and charters

Board Nominations and Remuneration Policy

PDF | 378KB

Code of Conduct

PDF | 250KB

Group Audit Committee Terms of Reference

PDF | 164KB

Group Committee Procedural Rules

PDF | 387KB

Group Nomination Committee Terms of Reference

PDF | 360KB

Group People & Remuneration Committee Terms of Reference

PDF | 429KB

Group Risk and Compliance Committee Terms of Reference

PDF | 153KB

Insignia Financial Board Charter

PDF | 204KB

Insignia Financial Constitution

PDF | 544KB

Model Litigant Principles

PDF | 35KB

Policies and procedures

Anti-Bribery and Anti-Corruption Policy

PDF | 460KB

Disclosure and Communications Policy (incl Disclosure Committee Terms of Reference)

PDF | 416KB

Diversity and Inclusion Action Plan

PDF | 3MB

Diversity and Inclusion Policy

PDF | 393KB

Trading Policy

PDF | 578KB

Whistleblower Policy

PDF | 462KB

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