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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
  • Good Governance Guide — A practical guide to categorising risk

    In order to better identify and manage risk, it is good governance for an organisation which plans to use a risk register as a tool to capture, analyse and monitor the risks which it has identified as part of its risk management framework, to classify those risks into separate categories.

    Good Governance Guides · File type PDF · Size 45.89 KB
    Free to members
  • Good Governance Guide — Risk appetite statement

    It is good governance for organisations to articulate and communicate their appetite for risk with a formal risk appetite statement. Regulators may require the board to set a risk appetite statement.

    Good Governance Guides · File type PDF · Size 49.77 KB
    Free to members
  • Good Governance Guide — Developing a risk register

    It is good governance for an organisation to have a risk framework and a defined risk appetite. In doing so, it is good to have a mechanism/tool for capturing, analysing and monitoring risk-related information.

    Good Governance Guides · File type PDF · Size 47.15 KB
    Free to members
  • Good Governance Guide — Risk management overview

    It is good governance for an entity to ensure that all directors and senior executives have a shared understanding of risk, which is the effect of uncertainty on an entity achieving its strategic objectives and maintaining its long-term viability and reputation.

    Good Governance Guides · File type PDF · Size 50.44 KB
    Free to members
  • 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
  • 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 50.16 KB
    Free to members
  • Transfer of units form

    Certificate for the transfer of units in a Trust.

    Useful Practitioner Documents · File type DOCX · Size 13.69 KB
    Free to members
  • Option Certificate

    Certificate for the granting of options.

    Useful Practitioner Documents · File type DOCX · Size 19.4 KB
    Free to members
  • Transfer form 1

    Standard transfer form.

    Useful Practitioner Documents · File type DOCX · Size 68.37 KB
    Free to members
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