Statements, charters and policies

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 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)

Board Nominations and Remuneration policy (PDF, 263KB)

Code of Conduct (PDF, 250KB)

Market Disclosure and 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)