ASX Corporate Governance

Leading by example with good governance.

Corporate governance statement

The 2020 ASX Corporate Governance Statement is set out in the Annual report 2020.

PDF - 8MB

Appendix 4G

A key to ASX’s compliance with the Corporate Governance Council’s Principles and Recommendations.

PDF - 256KB

Our Board

Meet the ASX Board

Our Leadership Team

Meet the ASX executive team

Constitution and charters

ASX Constitution

Constitution of ASX Limited.

PDF - 141KB

ASX Board Charter

Sets out the functions and responsibilities of the ASX Limited Board.?

PDF - 829KB

ASX Nomination committee charter

Sets out the role and responsibilities, composition and operation of the Committee.

PDF - 591KB

ASX Audit and Risk Committee Charter

Sets out the role, responsibilities, composition and operation of the Committee.

PDF - 593KB

Clearing and Settlement Boards Charter

Sets out role, responsibilities, composition and operation of the clearing and settlement boards.

PDF - 146KB

ASX Remuneration Committee Charter

Sets out the role and responsibilities, composition and operation of the Committee.

PDF - 747KB

Internal audit charter

Sets out the scope, objectives, role, responsibilities, authority and accountability of ASX's Internal Audit function.

PDF - 479KB

Policies

ASX has implemented a number of policies and procedures to?support its commitment to conducting the company’s business ethically and in a way that is open and accountable to shareholders and the marketplace. They are available to view here.

Name	Size
ASX Anti-Bribery and Corruption Policy Sets out ASX’s requirements regarding the management of gifts and benefits.	396KB
ASX Clawback Policy The Board retains discretion to adjust performance-based remuneration.	23KB
ASX Diversity and Inclusion Policy This policy applies to anyone who is employed by or works at ASX.	259KB
ASX Fraud Control Policy Ensures ASX is able to minimise the risk of fraud occurring across the organisation.	187KB
ASX Group dealing rules Sets out the obligations of ASX employees and their connected persons regarding dealing Securities.	810KB
ASX Limited Board policy and guideline to relationships affecting independent status Policy and guidelines for assessing the materiality of directors’ relationships that may affect their independence.	115KB
ASX Risk Management Summary Effective risk management is key to achieving and maintaining ASX objectives.	162KB
ASX Shareholder Communications ASX aims to communicate concisely, accurately and in plain language with its shareholders.	88KB
ASX's 2019-20 public report - workplace gender equality act ASX’s report to the Workplace Gender Equality Agency.	365KB
Code of Conduct Sets out the standards for the way ASX employees work and provides a statement of our values for anyone dealing with ASX.	3MB
Conflict Management Policy Sets out the governance arrangements that ASX has in place to address actual, perceived and potential conflicts of interest	242KB
Continuous Disclosure Policy Sets out how ASX manages its commitment to providing the market with full and timely information.	874KB
Modern Slavery Policy	231KB
Modern Slavery Statement FY20	9MB
Supplier code of conduct	675KB
Whistleblower protection policy	302KB