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
- APRA Regulated Entities Audit Committee terms of reference 86.2 KB [PDF File]
- Board charter 209.1 KB [PDF File]
- Code of conduct 1.3 MB [PDF File]
- Constitution 229.3 KB [PDF File]
- Group Audit Committee terms of reference 91.0 KB [PDF File]
- Nominations Committee terms of reference 146.3 KB [PDF File]
- Remuneration Committee terms of reference 163.3 KB [PDF File]
- Risk and Compliance Committee terms of reference 94.6 KB [PDF File]
Policies and procedures
- Disclosure and communications policy 406.8 KB [PDF File]
- Diversity and Inclusion Plan 2017-2018 227.7 KB [PDF File]
- Diversity and Inclusion Policy 392.2 KB [PDF File]
- Trading policy 268.6 KB [PDF File]
- Whistleblower policy 227.9 KB [PDF File]