Our commitment to corporate governance
Directors and Management of BOQ are committed to delivering a high standard of corporate governance and support the Corporate Governance Principles and Recommendations (CGPR) developed by the Australian Securities Exchange’s Corporate Governance Council as the basis for enhancing the credibility and transparency of our capital markets.
BOQ’s approach to corporate governance is disclosed in the Corporate Governance chapter of its 2024 Annual Report.
For the reporting period ended 31 August 2024, BOQ followed the 4th edition of the CGPR. BOQ’s 2024 Appendix 4G sets out compliance with the 4th edition of the CGPR.
Key documents and policies
- 2024 Appendix 4G
- Corporate Governance Statement (disclosed in the Corporate Governance chapter of BOQ’s 2024 Annual Report)
- Constitution of BOQ
- Board Charter
- Policy on Independence of Directors
- Board Performance Review and Renewal Policy
- Nomination and Governance Committee Charter
- Audit Committee Charter
- Risk Committee Charter
- People, Culture & Remuneration Committee Charter
- Transformation & Technology Committee Charter
- Auditor Independence Policy
- Diversity & Inclusion Policy
- Code of Conduct
- Securities Trading Policy
- Disclosure and Communication Policy
- Whistleblower Policy
- Whistleblower Standard
- Anti-Bribery and Corruption Policy
