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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 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.
Key governance documents
Insignia Financial Board Charter (PDF, 327KB)
Board Nominations and Remuneration policy (PDF, 263KB)
Insignia Financial Constitution (PDF, 544KB)
Group Audit Committee Terms of Reference (PDF, 164KB)
Group Nomination Committee Terms of Reference (PDF, 248KB)
Group People and 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)
Code of Conduct (PDF, 250KB)
Diversity, Equity and Belonging Strategy (PDF, 2MB)
Diversity, Equity and Belonging policy (PDF, 281KB)
Market Disclosure and Communications Policy (PDF, 416KB)
Personal Trading in Securities Policy (PDF, 180KB)
Whistleblower policy (PDF, 553KB)
Guide to making a whistleblower report (PDF, 245KB)