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  • Adding value to governance in aged care

    The aged care sector is currently undergoing significant change. This guidance is aimed at current or potential members of a board of an organisation that provides aged care services.

    File type PDF · Size 330.43 KB
    Free access
  • Member’s survey on AGM for an association

    A survey of members on the conduct of the AGM.

    Useful Practitioner Documents · File type DOCX · Size 19.58 KB
    Free to members
  • Nominations Committee Terms of Reference 2 - long form

    Defines the terms of reference for a nomination committee.

    Useful Practitioner Documents · File type DOCX · Size 18.72 KB
    Free to members
  • Good Governance Guide — Issues to consider when developing director induction processes

    It is good governance for companies to have processes and policies in place which clearly outline the induction processes for newly appointed directors.

    Good Governance Guides · File type PDF · Size 58.14 KB
    Free to members
  • Good Governance Guide — Issues to consider for developing and outlining the responsibilities of a board committee of a superannuation entity

    Good Governance Guides · File type PDF · Size 176.18 KB
    Free to members
  • Futureproofing: Technological innovation, the company secretary and implications for corporate governance

    This paper assists the non-technical expert to become more familiar with the sciences behind new technology.

    File type PDF · Size 1.3 MB
    Free to members
  • 21st Century Annual General Meeting

    This paper spurs the debate on the use of technology as a way to get the AGM back on track.

    File type PDF · Size 2.46 MB
    Free to members
  • Shareholder Engagement

    This research investigates the nature of engagement between issuers and investors, and the extent to which it has changed in the last five years .

    File type PDF · Size 2.33 MB
    Free to members
  • Guidelines: Whole-of-organisation governance

    Good governance does not stop at the boardroom but needs to cascade throughout the organisation to enable performance. A clear whole-of-organisation governance framework is essential.

    File type PDF · Size 428.25 KB
    Free access
  • Best practice document — Responsibilities of board committees

    A sample charter/ terms of reference for a board committee. Each heading is accompanied by an explanation of the purpose of each element.

    Best Practice Documents · File type PDF · Size 150.55 KB
    Free access
  • Best practice document — Register of interests and related party transactions

    A sample register of interests and related party transactions with explanations of the purpose of each element of the register.

    Best Practice Documents · File type PDF · Size 49.51 KB
    Free access
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