ASX Corporate Governance

Leading by example with good governance.

Corporate governance statement

The 2024 ASX Corporate Governance Statement.

PDF - 4MB

Appendix 4G

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

PDF - 291KB

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 - 246KB

ASX Nomination committee charter

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

PDF - 211KB

ASX Audit and Risk Committee Charter

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

PDF - 272KB

Clearing and Settlement Boards Charter

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

PDF - 989KB

ASX People and Culture Committee Charter

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

PDF - 268KB

ASX Technology committee charter

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

PDF - 258KB

Internal audit charter

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

PDF - 534KB

CHESS Governance Statement

The CHESS Governance Statement provides a guide to the governance framework that applies to CHESS and is intended to help stakeholders understand the roles and responsibilities of the different ASX governance forums relevant to CHESS.

PDF - 524KB

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
Anti-bribery and Corruption Policy Sets out ASX’s policy on anti-bribery and corruption	372KB
ASX Group Board Policy and Guideline to Relationships Affecting Independent Status Policy and guidelines for assessing the materiality of directors' relationships that may affect their independence	150KB
ASX Remuneration Adjustments Policy	132KB
Code of Conduct Set out the standards for the way ASX employees work and provides a statement of our values for anyone dealing with ASX	7MB
Conflicted Entities Watchlist The list identifies entities that ASX has material arrangements, where enhanced conflicts oversight is applied.	639KB
Conflicts Management Policy Sets out the governance arrangements that ASX has in place to address actual, perceived and potential conflicts of interest	994KB
Continuous Disclosure Policy Sets out how ASX manages its commitment to providing the market with full and timely information.	344KB
Dealing Rules Sets out the obligations of ASX employees and their connected persons regarding dealing Securities.	570KB
Diversity & Inclusion Policy This policy applies to anyone who is employed by or works at ASX.	970KB
Fraud Control Policy Ensures ASX is able to minimise the risk of fraud occurring across the organisation	191KB
Modern Slavery Policy	236KB
Modern Slavery Statement 2020	9MB
Modern Slavery Statement 2021	3MB
Modern Slavery Statement 2022	2MB
Modern Slavery Statement 2023	6MB
Modern Slavery Statement 2024	5MB
Risk Management Policies Effective risk management is key to achieving and maintaining ASX objectives	166KB
Shareholder Communications ASX aims to communicate concisely, accurately and in plain language with its shareholders	93KB
Supplier Code of Conduct	470KB
Whistleblower Protection Policy	273KB
Workplace Gender Equality Act - ASX public report ASX’s report to the Workplace Gender Equality Agency.	157KB