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Governance of ASX Limited

The ASX Board is committed to conducting the company’s business ethically and in a way that is open and accountable to shareholders and the marketplace. The Board has implemented a number of policies and procedures to ensure it is able to achieve its commitment.

The most current governance statement may be found in the Annual Report 2008 (PDF 1.1MB).

ASX Corporate Governance Statement 2007/08 (PDF 92KB)

ASX Corporate Governance Statement 2006/07 (PDF 124KB)

ASX Corporate Governance Statement 2005/06 (PDF 1.75MB)

Codes and Charters

Constitution (PDF 318KB)
Board Charter (PDF 92KB)
Nomination and Remuneration Committee Charter (PDF 96KB)
Audit and Risk Committee Charter (PDF 92KB)
Code of Ethics and Conduct (PDF 112KB)

Policies and Procedures

Appointment and Selection of Non-Executive Directors (PDF 92KB)
Listing Rule 3.1 Compliance Policy and Rules (PDF 108KB)
ASX Shareholder Communications Policy (PDF 80KB)
Performance Evaluation (PDF 84KB)
ASX Risk Management Summary (PDF 80KB)
Dealing Rules Summary (PDF 30KB)

ASX Corporate Governance Council Principles and Recommendations

The ASX Corporate Governance Council released its Revised Corporate Governance Principles and Recommendations in August 2007. This document articulates the core principles that the Council believes underlie good corporate governance.

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