About Us

Link Group administers financial ownership data and drives user engagement, analysis and insight through technology. We deliver complete solutions for companies, large asset owners and trustees across the globe. Our commitment to market-leading client solutions is underpinned by our investment in people, processes and technology.

Link Group recognises that a strong corporate governance culture underpins sustainable value creation for shareholders and all of our stakeholders. While the Board is ultimately accountable for implementing and overseeing an effective corporate governance framework, Executive Management and all Link Group people are responsible for upholding the high corporate governance standards that we set.

These standards are set through our core values of Professionalism, Integrity, Respect, Commitment and Teamwork and in the Group Policy Framework, including our Code of Conduct and Ethics.

The Board’s role includes providing leadership and guiding Link Group’s strategic direction, driving its performance and overseeing the activities of Management and the operation of Link Group. Separate committees for Risk & Audit; Technology & Innovation; Human Resources & Remuneration; and Nomination assist the Board in carrying out its role by providing detailed oversight in these specialist areas.

Management, through the Managing Director, is accountable to the Board for the day-to-day management of Link Group. In turn, Management is supported by a number of governance, risk and operationally focused committees with specific responsibilities.

Central to this structure is a two-way flow of open, constructive discussion between and amongst the Board and Management.

Link Group’s key governance documents and policies are available below.

Board Charter
Constitution
2018 Corporate Governance Statement
HR & Remuneration Committee Charter
Nomination Committee Charter
Risk & Audit Committee Charter
Technology & Innovation Committee Charter
Code of Conduct & Ethics
Continuous Disclosure Policy
Diversity and Inclusion Policy
Minimum Shareholding Policy
Omnibus Equity Plan Rules
Risk Management Policy
Securities Trading Policy
Shareholder Communications Policy
Sustainability Policy
Tax Risk Governance Policy

Today, Link Group is a market-leading provider of technology-enabled administration solutions, with over 7,000 employees working across 18 jurisdictions. Our clients include some of Australia's largest superannuation funds as well as the world’s largest corporations.

John McMurtrie
Managing Director

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