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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:
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
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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