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Our Board

Meet the ASX Board

Our Leadership Team

Meet the ASX executive team

Constitution and charters

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 requirements regarding the management of gifts and benefits.
215KB
ASX Clawback Policy
The Board retains discretion to adjust performance-based remuneration
27KB
ASX Limited Board Policy and Guideline to Relationships Affecting Independent Status
Policy and guidelines for assessing the materiality of directors' relationships that may affect their independence
120KB
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
3MB
Conflict Management Policy
Sets out the governance arrangements that ASX has in place to address actual, perceived and potential conflicts of interest
246KB
Continuous Disclosure Policy
Sets out how ASX manages its commitment to providing the market with full and timely information.
387KB
Dealing Rules
Sets out the obligations of ASX employees and their connected persons regarding dealing Securities.
815KB
Diversity & Inclusion Policy
This policy applies to anyone who is employed by or works at ASX.
263KB
Fraud Control Policy
Ensures ASX is able to minimise the risk of fraud occurring across the organisation
191KB
Modern Slavery Policy
231KB
Modern Slavery Statement 2020
9MB
Modern Slavery Statement 2021
3MB
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
680KB
Whistleblower Protection Policy
306KB
Workplace Gender Equality Act - ASX public report
ASX’s report to the Workplace Gender Equality Agency.
157KB