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  • 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 to members
  • Donated member document – Nominations and Governance Committee Charter

    A charter for a nominations and governance committee.

    Useful Practitioner Documents · File type DOCX · Size 25.08 KB
    Free to members
  • Donated member document – Directors’ expenses policy

    A policy on work-related expenses incurred by non-executive directors.

    File type DOCX · Size 26.26 KB
    Free to members
  • Audit Committee Charter 1

    Scope and duties of an audit committee.

    Useful Practitioner Documents · File type DOCX · Size 25.14 KB
    Free to members
  • Application

    Application for shares.

    Useful Practitioner Documents · File type DOCX · Size 17.89 KB
    Free to members
  • Alcohol and Drug Use Policy

    A policy on drug and alcohol use in an organisation.

    Useful Practitioner Documents · File type DOCX · Size 26.31 KB
    Free to members
  • Agenda for AGM

    Agenda for an AGM for an Association.

    Useful Practitioner Documents · File type DOCX · Size 19.81 KB
    Free to members
  • Joint statement on board minutes - August 2019

    File type PDF · Size 587.39 KB
    Free access
  • JP Morgan 2019 Australian Share Registry

    JP Morgan 2019 Australian Registry & ESP Provider Survey Report

    File type PDF · Size 2.2 MB
    Free to members
  • Good Governance Guide — Board structure

    It is considered good governance for a not-for-profit (NFP) organisation to structure its board to ensure achievement of its purpose while meeting its ethical, legal and financial obligations.

    Good Governance Guides · File type PDF · Size 59.57 KB
    Free to members Free to subscribers
  • 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
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