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  • Guidance AGMs and impact of Covid 19

    This guidance has been produced by Governance Institute of Australia and the Australasian Investor Relations Association, with the assistance of the Business Law Section of the Law Council of Australia. It reflects the situation as at 20 March 2020.

    File type PDF · Size 423.84 KB
    Free access
  • Effective AGMs (2014)

    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 534.82 KB
    Free to members Free to subscribers Available for non-member purchase
  • Donated member document - Social media policy

    The policy describes [organisation]’s expectations and obligations for the use of social media.

    Useful Practitioner Documents · File type DOCX · Size 35.9 KB
    Free to members Free to subscribers
  • Donated member document — Board agenda template 2

    Donated member document — Template for board paper

    Useful Practitioner Documents · File type DOCX · Size 39.97 KB
    Free to members
  • Donated member document — Board agenda template 1

    Donated member document — Template for board paper

    Useful Practitioner Documents · File type DOCX · Size 47.32 KB
    Free to members
  • Good Governance Guide — Cybersecurity

    It is good governance for organisations to consider how they will ensure the effective management of cyber risks, determine appropriate policies and develop insightful reports within their cybersecurity framework.

    Good Governance Guides · File type PDF · Size 61.88 KB
    Free access
  • Climate change risk disclosure

    A practical guide to reporting against ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations

    File type PDF · Size 1.35 MB
    Free access
  • Good Governance Guide — Risk management policy

    It is considered good governance for an organisation to have in place a risk management policy that articulates the organisation’s commitment to effectively managing risk.

    Good Governance Guides · File type PDF · Size 44.49 KB
    Free to members
  • Duties of Officers and Directors (2019)

    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 555.6 KB
    Free to members Available for non-member purchase
  • 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 57.67 KB
    Free to members
  • Donated member document — remote access policy

    A policy on remote access. This template has been donated by a member as part of the donated member document service. It may be of assistance to you in carrying out your responsibilities.

    Useful Practitioner Documents · File type DOCX · Size 24.27 KB
    Free to members
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