Corporate Governance

L1 Group is committed to maintaining the highest standards of corporate governance. Responsibility for governance rests with our Board of Directors, whose guiding principles are to act ethically, transparently and always in the best interests of our shareholders, employees and broader stakeholders.

Our governance framework is underpinned by the ASX Corporate Governance Principles and Recommendations, ensuring that our practices support accountability, integrity and long-term value creation.

The Board and senior management of L1 Group bring extensive experience across global funds management, financial services, governance, legal and compliance, accounting and corporate leadership. Collectively, their expertise spans investment management, financial markets, distribution, corporate strategy, law and regulation, transport and logistics, and accounting standards. This depth and diversity of skills ensures strong governance, robust oversight and strategic leadership as the Group works to deliver long-term value for shareholders and clients.

We believe that effective corporate governance is not only set at the Board level but also reflected in the way our people conduct business every day. By embedding clear policies, processes and values across the organisation, we aim to deliver sustainable outcomes for shareholders and clients alike.