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  • Effective AGMs (2019)

    The nature of the annual general meeting (AGM) has changed somewhat in recent years. This change has been precipitated by greater shareholder interest, recognition of the need for shareholder engagement and advances in applying technology.

    Technical Booklets · File type PDF · Size 288.34 KB
    Free to members Free to subscribers Available for non-member purchase
  • Protecting Company Officers (2019)

    This publication goes through the process of how to protect company officers by: discussing who precisely an officer is; identifying sources of risk for officers; and outlining ways to manage and transfer some of those risks. In this publication, references to directors and officers are to directors and officers of companies registered under the Corporations Act 2001.

    Technical Booklets · File type PDF · Size 240.9 KB
    Free to members Available for non-member purchase
  • Managing Conflicts of Interest in the Not-for-Profit Sector (2012)

    As in the private sector, directors and other officers in the NFP sector must answer to regulators, the beneficiaries of their services, their own members, the sources of their funds and the public at large. Managing conflicts of interest and maintaining reputation and the support of funders and the public are of vital importance.

    Technical Booklets · File type PDF · Size 548.79 KB
    Free to members Available for non-member purchase
  • Public Sector Governance (2010)

    Governance Institute has developed this publication in recognition of the importance of public sector governance standards and the intrinsic accompanying need for public sector entities to design and implement a suitable and effective governance framework.

    Technical Booklets · File type PDF · Size 186.77 KB
    Free to members Available for non-member purchase
  • Guide to Procedures at AGMs (2013)

    The purpose of this publication is to complement Governance Institute’s publication Effective AGMs by focusing on those areas, primarily aspects of the annual general meeting (AGM), that involve procedures that need to be considered and followed to achieve an effective, efficient and successful AGM.

    Technical Booklets · File type PDF · Size 502.68 KB
    Free to members Available for non-member purchase
  • Enterprise Risk Management (2015)

    This publication does not alleviate the need to refer to or comply with the international standard on risk management, ISO 31000:2009. Rather, it is intended to provide a framework to approach the topic of risk management and its link with the governance framework.

    Technical Booklets · File type PDF · Size 595.3 KB
    Free to members Free to subscribers Available for non-member purchase
  • Enhancing Board Effectiveness (2013)

    Governance Institute of Australia has long advocated high governance standards for organisations and the boards that govern them. The performance and effectiveness of boards is central to the governance of organisations, from companies listed on the Australian Securities Exchange (ASX) to not-for-profit organisations to public sector bodies.

    Technical Booklets · File type PDF · Size 336.47 KB
    Free to members Available for non-member purchase
  • Duties of Officers and Directors (2010)

    The last few years have been a period of great change and increasing prominence for corporate governance. We have also seen far greater focus on the individual and collective responsibilities of officers and directors in setting a strategic course for their companies and to act in their members’ best interests.

    Technical Booklets · File type PDF · Size 346.51 KB
    Free to members Available for non-member purchase
  • Document Management (2010)

    The advance of technology over recent decades means that having an electronic document management system is almost inevitable, regardless of the size of your organisation, either in parallel with or — increasingly — instead of paper-based files.

    Technical Booklets · File type PDF · Size 916.53 KB
    Free to members Available for non-member purchase
  • Corporate Governance and the Company Secretary, 4th edition (2009)

    This booklet seeks to outline the company secretary’s core duties under the Corporations Act and other responsibilities increasingly carried out by the company secretary.

    Technical Booklets · File type PDF · Size 383.58 KB
    Free to members Available for non-member purchase
  • Continuous Disclosure: listed and other disclosing entities (2017)

    Listed entities have had obligations to disclose information to the market for many years. Continuous disclosure is a cornerstone of Australia’s system of fair, open and efficient capital markets. It is essential to ensuring that all markets are fully and equally informed.

    Technical Booklets · File type PDF · Size 263.02 KB
    Free to members Available for non-member purchase
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