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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
ASX Anti-Bribery and Corruption Policy
Sets out ASX’s requirements regarding the management of gifts and benefits.
396KB
ASX Clawback Policy
The Board retains discretion to adjust performance-based remuneration.
23KB
ASX Diversity and Inclusion Policy
This policy applies to anyone who is employed by or works at ASX.
259KB
ASX Fraud Control Policy
Ensures ASX is able to minimise the risk of fraud occurring across the organisation.
187KB
ASX Group dealing rules
Sets out the obligations of ASX employees and their connected persons regarding dealing Securities.
810KB
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.
115KB
ASX Risk Management Summary
Effective risk management is key to achieving and maintaining ASX objectives.
162KB
ASX Shareholder Communications
ASX aims to communicate concisely, accurately and in plain language with its shareholders.
88KB
ASX Whistleblower Protection Policy
ASX is committed to ensuring that all employees have a safe, reliable and confidential way of reporting any Reportable Matters.
299KB
ASX's 2019-20 public report - workplace gender equality act
ASX’s report to the Workplace Gender Equality Agency.
365KB
Code of Conduct
Sets out the standards for the way ASX employees work and provides a statement of our values for anyone dealing with ASX.
405KB
Conflict Handling Policy
Sets out the governance arrangements and controls that ASX has in place to address actual and perceived conflicts.
622KB
Continuous Disclosure Policy
Sets out how ASX manages its commitment to providing the market with full and timely information.
874KB
Modern Slavery Policy
231KB
Modern Slavery Statement FY20
9MB
Supplier code of conduct
678KB