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 charter 490.9 KB [PDF File]
- Code of conduct 186.7 KB [PDF File]
- Constitution 229.3 KB [PDF File]
- Group Audit Committee terms of reference 161.1 KB [PDF File]
- Model Litigant principles 34.3 KB [PDF File]
- Nominations Committee terms of reference 96.4 KB [PDF File]
- Remuneration Committee terms of reference 112.4 KB [PDF File]
- Risk and Compliance Committee terms of reference 149.4 KB [PDF File]
Policies and procedures
- Anti-Bribery and Anti-Corruption policy 449.8 KB [PDF File]
- Disclosure and communications policy 406.8 KB [PDF File]
- Diversity and Inclusion Action Plan 238.9 KB [PDF File]
- Diversity and Inclusion policy 384.5 KB [PDF File]
- Trading policy 394.8 KB [PDF File]
- Whistleblower policy 410.9 KB [PDF File]