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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 Recommendationsopens in a new tab.
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 Statementopens in a new tab
Key governance documents
Insignia Financial Board Charteropens in a new tab (PDF, 307KB)
Board Nominations and Remuneration Policyopens in a new tab (PDF, 260KB)
Insignia Financial Constitutionopens in a new tab (PDF, 544KB)
Group Audit Committee Terms of Referenceopens in a new tab (PDF, 248KB)
Group Nominations Committee Terms of Referenceopens in a new tab (PDF, 232KB)
Group People and Remuneration Committee Terms of Referenceopens in a new tab (PDF, 360KB)
Group Risk and Compliance Committee Terms of Referenceopens in a new tab (PDF, 275KB)
Group Committee Procedural Rulesopens in a new tab (PDF, 397KB)
Policies
Anti-Bribery and Anti-Corruption Policyopens in a new tab (PDF, 438KB)
Code of Conductopens in a new tab (PDF, 250KB)
Diversity, Equity and Belonging Strategyopens in a new tab (PDF, 2MB)
Diversity, Equity and Belonging Policyopens in a new tab (PDF, 281KB)
Market Disclosure and Communications Policy (PDF, 430KB)
Personal Trading in Securities Policyopens in a new tab (PDF, 180KB)