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  • 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
  • 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 54.41 KB
    Free access
  • Best practice document — Executive leadership/management group terms of reference/charter

    This template assists public sector entities develop a terms of reference/charter for an executive leadership/management group.

    Best Practice Documents · File type PDF · Size 65.01 KB
    Free access
  • Best practice document — Agenda

    A template for a notice of agenda for meetings of the board of directors, board committee or management committee.

    Best Practice Documents · File type PDF · Size 66.56 KB
    Free access
  • Best practice document — Action items list

    A template to create an action list for a meeting of the board of directors, board committee or management Committee.

    Best Practice Documents · File type PDF · Size 114.68 KB
    Free access
  • Ethics Index 2018 report presentation

    The third annual Governance Institute Ethics Index studies Australians’ attitudes and perceptions of ethics across a variety of organisations, occupations and situations.

    File type PDF · Size 1.77 MB
    Free to members
  • Continual management of risk register

    A risk register is a tool in risk and project management used to identify potential risks in a project or an organisation.

    File type PDF · Size 27.91 KB
    Free access
  • Role of CEO

    The CEO is essentially responsible for overseeing the organisations vision and strategy and managing relations between the board, management team and employees.

    File type PDF · Size 105.34 KB
    Free access
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