Our commitment{yellow-border}
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 2025 Annual Report.
For the reporting period ended 31 August 2025, BOQ followed the 4th edition of the CGPR. BOQ’s 2025 Appendix 4G sets out compliance with the 4th edition of the CGPR.
Key documents and policies{yellow-border}
2025 Appendix 4G
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/content/dam/boq/files/about-us/corporate-governance/app-4G.pdf
Corporate Governance Statement (disclosed in the Corporate Governance chapter of BOQ’s 2025 Annual Report)
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/content/dam/boq/files/about-us/corporate-governance/corporate-governance-statement-2025.pdf
Constitution of BOQ
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/content/dam/boq/files/about-us/corporate-governance/constitution-dec-2020.pdf
Board Charter
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/content/dam/boq/files/about-us/corporate-governance/boq-board-charter-2025-review.pdf
Policy on Independence of Directors
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/content/dam/boq/files/about-us/corporate-governance/policy-on-independence-of-directors-2024-review.pdf
Board Performance Review and Renewal Policy
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/content/dam/boq/files/about-us/corporate-governance/board-performance-review-and-renewal-policy-2024-review.pdf
Nomination and Governance Committee Charter
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/content/dam/boq/files/about-us/corporate-governance/boq-nomination-governance-committee-charter-2025-review.pdf
Audit Committee Charter
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/content/dam/boq/files/about-us/corporate-governance/audit-committee-charter.pdf
Risk Committee Charter
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/content/dam/boq/files/about-us/corporate-governance/boq-risk-committee-charter.pdf
People, Culture & Remuneration Committee Charter
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/content/dam/boq/files/about-us/corporate-governance/pcr-committee-charter.pdf
Transformation & Technology Committee Charter
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/content/dam/boq/files/about-us/corporate-governance/transformation-technology-committee-charter.pdf
Auditor Independence Policy
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/content/dam/boq/files/about-us/corporate-governance/Auditor-Independence-Policy.pdf
Diversity & Inclusion Policy
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/content/dam/boq/files/about-us/corporate-governance/diversity-and-inclusion.pdf
Code of Conduct
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/content/dam/boq/files/about-us/corporate-governance/boq-code-of-conduct-2025.pdf
Securities Trading Policy
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/content/dam/boq/files/about-us/corporate-governance/Securities%20Trading%20Policy.pdf
Disclosure and Communication Policy
PDF{sub-tag}
/content/dam/boq/files/about-us/corporate-governance/Disclosure%20and%20Communication%20Policy.pdf
Whistleblower Policy
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/content/dam/boq/files/about-us/corporate-governance/boq-whistleblower-policy.pdf
Whistleblower Standard
PDF{sub-tag}
/content/dam/boq/files/about-us/corporate-governance/boq-whistleblower-standard.pdf
Anti-Bribery and Corruption Policy
PDF{sub-tag}
/content/dam/boq/files/about-us/corporate-governance/Anti-Bribery%20and%20Corruption%20Policy%20-%20November%202023.pdf
