Corporate Governance

Complaints Management Policy

Finexia Securities Limited

ACN 608 667 778 | AFSL 485760

April 2024


Finexia Securities Ltd is committed to effective and efficient complaints management and to fair and transparent dealings in the financial markets.
 

Corporate Governance Plan

Finexia Financial Group Ltd

ACN 106 760 418

August 2023


ROLE OF THE BOARD
The role of the Board is to provide overall strategic guidance and effective oversight
of management. The Board derives...

Corporate Governance Statement

Finexia Financial Group Ltd

ACN 106 760 418

FOR THE YEAR ENDED 30 JUNE 2024


Finexia Financial Group Limited (‘Finexia’) is committed to the implementation and maintenance of good corporate governance practices...

Financial Services Guide

Finexia Securities Ltd

ACN 608 667 778 | AFSL 485760

August 2023


This Financial Services Guide (“FSG”) is designed to assist you in deciding whether to use any of the financial services offered by Finexia Securities Limited (ACN 608 667 778)...

Privacy Statement

Finexia Securities Ltd

ACN 608 667 778 | AFSL 485760

October 2023


OUR COMMITMENT
Finexia Securities Ltd ABN 61 608 667 778 and its affiliates (collectively known as "Finexia Securities" or "Finexia" and referred to...

Securities Trading Policy

Finexia Securities Ltd

ACN 608 667 778 | AFSL 485760

October 2023


PURPOSE
In order to preserve the reputation and integrity of Finexia Financial Group Limited (FNX), it is vital that when people associated with...

Financial Services Guide

Finexia Wealth Pty Ltd

ACN 637 420 672 | AFSL 522661

July 2024


This Financial Services Guide (“FSG”) is designed to assist you in deciding whether to use any of the financial services offered by Finexia Wealth Pty Ltd (ACN 637 420 672) (AFSL 522661)

FNX Constitution

Finexia Financial Group Limited

ACN 106 760 418

24 November 2023


The FNX Constitution (Amended) sets out the governance of Finexia Financial Group Limited, covering share capital, transfer procedures, shareholder rights, and director appointments. 

Listed ASX