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  • Ethics Index 2020

    Read about the Ethics Index 2020, a national survey of 1,000 people’s attitudes to ethical conduct, challenges and dilemmas.

    File type PDF · Size 1.72 MB
    Free access
  • Best practice documents — Minutes

    Sample minutes accompanied by an explanation of the purpose of each element of the minutes.

    Best Practice Documents · File type PDF · Size 97.15 KB
    Free access
  • Good Governance Guide — Board minutes: what to record, the business judgment rule

    This Guide sets out the issues to consider when developing the processes and procedures in drafting minutes in relation to the business judgment rule.

    Good Governance Guides · File type PDF · Size 91.85 KB
    Free to members
  • Good Governance Guide — Issues to consider when recording and circulating minutes of directors' meetings

    Under s 251A of the Corporations Act, a company must keep minute books in which it records, within one month, the proceedings and resolutions of directors’ meetings (including meetings of a committee of directors).

    Good Governance Guides · File type PDF · Size 125.26 KB
    Free to members
  • Good Governance Guide — Issues to consider in relation to political donations

    It is good governance for a company to establish a policy or protocol in relation to political donations in Australia.

    Good Governance Guides · File type PDF · Size 125.38 KB
    Free to members
  • Donated member document - Working from home checklist

    A working from home checklist to be used in association with the working from home policy.

    Useful Practitioner Documents · File type DOCX · Size 35.48 KB
    Free to members
  • Governance through a crisis: Learning from COVID-19

    Governance through a crisis: We've teamed up with the AICD to publish a report about the impact of COVID-19 on board practices and insights into the governance challenges.

    File type PDF · Size 689.46 KB
    Free access
  • Good Governance Guide — Risk governance

    Those exercising authority and making decisions within an organisation exercise power to facilitate the strategic objectives of the organisation. Each entity is faced with a range of risks that it needs to identify and manage in order to achieve strategic objectives.

    Good Governance Guides · File type PDF · Size 120.59 KB
    Free access
  • Good Governance Guide — The Company secretary: separation of roles

    It is considered good governance for organisations to appoint separate persons as the chief executive officer (CEO) and the company secretary of the organisation. However, it is the practice for some organisations, particularly not-for-profits, to appoint the CEO as the company secretary.

    Good Governance Guides · File type PDF · Size 60.01 KB
    Free access
  • Good Governance Guide — Data as an asset

    Data is a key strategic asset and the currency for the information economy. It is good governance for organisations to recognise the value and importance of data and to manage it as an asset.

    Good Governance Guides · File type PDF · Size 108.22 KB
    Free access
  • Good Governance Guide — Ethical Artificial Intelligence

    Ethical behaviour is important for all organisations. It is therefore good governance for boards and senior management to demonstrate a commitment to the lawful, ethical and responsible use of AI in their organisation and the behaviour of their people in the deployment of AI.

    Good Governance Guides · File type PDF · Size 92.77 KB
    Free access
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