Annual General Meetings Results

This page outlines a collection of information on our website regarding Annual General Meetings.  You can refine these search results using the options provided in the left-hand menu.

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1-8 of 8 results
  • Submission on AGM and Shareholder Engagement

    Content Type: Policy Submission

    21 Dec 2012

    On 21 December 2012, the Australian Institute of Company Directors provided a submission to the Corporations and Markets Advisory Committee (CAMAC) in response to its consultation paper The AGM and Shareholder Engagement. Our submission stated that despite falling attendance by shareholders in r...

  • James Strong appointed new Chairman of the Australian Institute of Company Directors

    Content Type: Media Release

    08 Nov 2012

    Today we announced the appointment of James Strong AO FAICD as Chairman at our Annual General Meeting held on 7 November 2012. Mr Strong, who has served on our board since being appointed as a National Director in 2011, succeeds Richard Lee, who retired at the AGM having completed his thr...

  • Submission to FSC on Draft Proxy Voting Policy

    Content Type: General

    22 Oct 2012

    This submission is in response to the Financial Services Council's (FSC’s) draft Proxy Voting Policy. In the submission, we support the FSC’s efforts to increase the transparency of the investment industry and, in that process, to achieve higher standards of governance. In...

  • Vol 10 Issue 17

    Content Type: The Boardroom Report

    05 Sep 2012

    More work needed on revised NFP Bill, Survey reveals concerns about directors' financial literacy, New guide provides clarity for boards and audit committees, ACSI's watch list for this AGM season, ASIC's guidance on crowd funding More work needed on revised NFP Bill The A...

  • Vol 10 Issue 16

    Content Type: The Boardroom Report

    22 Aug 2012

    Boosting Australia’s productivity, AGMs in need of reform, Finding your feet under a new boardroom table, Ten stress tests of your board CV, Listed companies make progress on gender reporting Boosting Australia’s productivity A concerted effort to shore up productivity could add up t...

  • Vol 10 Issue 11

    Content Type: The Boardroom Report

    13 Jun 2012

    101 ways boards can improve, Business leaders urged to push for better policy, Preparing for corruption risks, NSW universities begin adopting a new governance model, Continuous Disclosure Infringement Notice Survey 101 ways boards can improve "Just being a good board may not be enough" in ...

  • Vol 10 Issue 8

    Content Type: The Boardroom Report

    02 May 2012

    Unlocking hidden networks; Pressure rises for remuneration committees; More independent directors needed on super fund boards; Room for NFP boards to lift their game; Five ways to boost your team's IQ Unlocking hidden networks More than half the directors participating in a recent survey ci...

  • Vol 10 Issue 7

    Content Type: The Boardroom Report

    18 Apr 2012

    Executive pay law flaws heighten AGM worries, Concerns mount over director liability and OH&S reforms, Not-for-profit update, Restructuring with care, Help improve directors’ financial literacy Executive pay law flaws heighten AGM worries Delays in fixing a flaw in executive pay legisla...