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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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...
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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...
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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...
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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...
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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...
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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 ...
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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...
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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...