The 2023 Corporate Governance Statement can be accessed below:
As a company listed on the Australian Securities Exchange (ASX), ANZ is required to disclose how it has applied the Recommendations contained within the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (ASX Governance Recommendations) during the financial year, explaining any departures from them.
ANZ has followed the ASX Governance Recommendations during the 2023 financial year as set out in the Appendix 4G below:
On 3 January 2023, ANZ Group Holdings Limited became the new listed head entity for the ANZ group following implementation of the scheme of arrangement between Australia and New Zealand Banking Group Limited (ANZBGL) and the holders of its fully paid ordinary shares (Scheme). The terms of the ANZ Group Holdings Limited Board and Committee charters and governance policies are substantially the same intent and purpose as ANZBGL’s Board and Committee charters and governance policies, other than certain changes made to reflect the structure of the ANZ group. Further information on the Scheme is provided on the ANZ 2022 Scheme Meeting page.