Corporate Governance Statement, charters and policies

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  1. Governance

At Insignia Financial Ltd, 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

Key governance documents

Insignia Financial Board Charter

PDF | 327KB

Insignia Financial Constitution

PDF | 544KB

Group Audit Committee Terms of Reference

PDF | 164KB

Group Nomination Committee Terms of Reference

PDF | 248KB

Group People & Remuneration Committee Terms of Reference

PDF | 371KB

Group Risk and Compliance Committee Terms of Reference

PDF | 153KB

Group Committee Procedural Rules

PDF | 401KB

Policies

Anti-Bribery and Anti-Corruption policy

PDF | 438KB

Board Nominations and Remuneration policy

PDF | 263KB

Code of Conduct

PDF | 250KB

Market Disclosure & Communications Policy

PDF | 416KB

Diversity and Inclusion Action Plan

PDF | 3MB

Diversity and Inclusion policy

PDF | 345KB

Model Litigant Principles

PDF | 35KB

Personal Trading in Securities Policy

PDF | 578KB

Whistleblower policy

PDF | 462KB