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Collapse Governance Charter Governance Charter
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Background
Board Structure
Role of the Board
Expand Role of Individual DirectorsRole of Individual Directors
Role of the Chairman
Role of the Company Secretary
Role of the Managing Director
Board Meetings
Expand Board Meeting AgendaBoard Meeting Agenda
Board Papers
Board Minutes
Annual Board Calendar
Expand CommitteesCommittees
Expand Delegation of AuthorityDelegation of Authority
Monitoring
Strategy Formulation
Service/Advice/Contacts
Managing Director Evaluation
Collapse Director ProtectionDirector Protection
Access to Information and Insurance
Information Seeking Protocol
Expand Director RemunerationDirector Remuneration
Director Induction

Director Protection

Director Protection is provided via the following arrangements:

  • Information Seeking Protocol
  • Access to Information and Insurance