Annual General Meetings Results

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1-15 of 15 results
  • Pay laws excessive and fail to add value for shareholders

    Content Type: Media Release

    23 Feb 2011

    Abstract: The Bill governing executive remuneration and board composition introduced to Federal Parliament on 24 February 2011 remains excessive and fundamentally flawed, particularly in relation to the “two-strikes” and “no-vacancy” rules. The Australian Institute of Company Directors has e...

  • Executive pay laws are fundamentally flawed

    Content Type: Media Release

    28 Jan 2011

    Abstract: Draft legislation governing executive remuneration and board composition is excessive and fundamentally flawed, adding more unnecessary regulation with possible damaging unintended consequences.  Download the media release, 'Executive pay laws are fundamentally flawed, say director...

  • Submission to Treasury on Exposure draft on the Corporations Amendment (Improving Accountability on Director and Executive Remuneration) Bill 2011

    Content Type: Policy Submission

    27 Jan 2011

    This submission to Federal Treasury sets out our views on the Exposure Draft of the Corporations Amendment (Improving Accountability on Director and Executive Remuneration) Bill 2011 (“the Draft Bill”) and accompanying Explanatory Memorandum (PDF), released by the Federal Government on 20 December 2...

  • Shareholder Information

    Content Type: General

    19 Jan 2011

    Australian Shareholders Association An organisation established to represent the interest of investors. The site lists position papers that reflect the shareholders views on corporate governance issues. Australian Stock Exchange Corporate File Provides access to company report...

  • General Meetings of Members

    Content Type: Director Q and A

    04 Jan 2011

    General meetings are governed in many respects by the Corporations Act 2001. This Q&A explains the legal requirements for valid meetings including the frequency, who may call a meeting, notice of meeting, quorum and chairing. It also explains the principles and rules of annual general meetings. ...

  • Pay legislation is more unnecessary regulation say directors

    Content Type: Media Release

    21 Dec 2010

    New measures governing executive remuneration and board composition, contained in draft legislation released by the Federal Government, will add more unnecessary regulation and have damaging unintended consequences, the Australian Institute of Company Directors said today. It said there are s...

  • ASIC Report Improving practices for company AGMs

    Content Type: CDM Article

    01 Sep 2010

    Belinda Gibson provides some tips and pointers to help companies as they prepare for the AGM season. Improving practices for company AGMs The Annual General Meeting (AGM) season for companies with a 30 June year-end is due to begin shortly. AGMs provide directors...

  • Opinion Restoring the relevance of AGMs

    Content Type: CDM Article

    01 Aug 2010

    AGMs provide retail investors with their only opportunity for direct engagement with their representatives on company boards. But Victoria Geddes believes they could be made more productive and relevant. Restoring the relevance of AGMs The debate about the relevance of the listed c...

  • Feature Facing up to shareholders

    Content Type: CDM Article

    01 Aug 2010

    An annual general misery or a valuable opportunity to engage retail shareholders? Janine Mace investigates whether the AGM has passed its use-by date. Facing up to shareholders The pros and cons of AGMs Pros: They are the only opportunity to interact face to face with retail sha...

  • Spoken Word On choosing directors

    Content Type: CDM Article

    01 Jul 2010

    Former BHP Billiton chairman Don Argus AC FAICD discussed director nominations at the Australian Council of Superannuation Investors’ annual conference in Melbourne in May. Here is an edited extract of what he had to say. On choosing directors Ov...

  • Position paper no 15 Remuneration reports

    Content Type: Position Paper

    04 Jun 2010

    The Australian Institute of Company Directors believes remuneration reports and the requirements governing them in Australia have become unduly complex, place a significant burden on companies and are of limited use to shareholders and other readers. A position paper has been prepared to assist stak...

  • Conference Review Conversations with the chairmen

    Content Type: CDM Article

    01 Jun 2010

    Leading chairmen, Mark Johnson and James MacKenzie , participated in a Q&A session at the Company Directors Conference, Directorship:10 in Christchurch, New Zealand, in May. Here is an extract of what they had to say. Conversations with the chairmen...

  • Feature Too much sway

    Content Type: CDM Article

    01 May 2010

    Proxy advisers have come under attack recently, accused of being poorly resourced, not having the expertise to handle complex issues and using a tick-the-box approach. Tony Featherstone weighs into the debate and discovers there are two sides to the story. Too much sway...

  • Feature Making your minutes count

    Content Type: CDM Article

    01 Apr 2010

    While there are no simple answers, Domini Stuart provides some pointers on how boards can improve their recordings of minutes. Making your minutes count Key points Minutes may be scrutinised during normal regulatory inspections or legal proceedings Important discussions or those in...

  • Feature NFP reform

    Content Type: CDM Article

    01 Apr 2010

    Tony Featherstone reports on how a raft of reform proposals may give the long-neglected not-for-profit sector a helping hand and free up its executives and directors to do what they do best: help make a better community. NFP reform Key points NFP ...