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Director of Audit
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421	corporate governance statement Origin Energy’s Board and management are committed to the creation of shareholder value and meeting the expectations of stakeholders including employees, governments, partners and joint Add to Reading List Source URL: www.originenergy.com.au Language: English - Date: 2015-04-16 12:22:53 Auditing Management Private law Committees Audit committee Board of directors Internal audit Non-executive director Company secretary Corporate governance Business Corporations law
422	Board Composition and Non-Executive Director Pay in the Top 200 Companies: 2011 Research released by The Australian Council of Superannuation Investors Add to Reading List Source URL: www.acsi.org.au Language: English - Date: 2012-10-10 02:37:37 Management Economy of Australia Committees Australian Securities Exchange S&P/ASX 200 Board of directors Audit committee S&P/ASX 20 Executive pay Corporate governance Business Corporations law
423	NOMINATION AND REMUNERATION POLICY Zen Technologies Limited: Nomination and Remuneration Policy I. PREAMBLE Pursuant to Section 178 of the Companies Act, 2013 and Clause 49 of the Listing Agreement, the Board of Direct Add to Reading List Source URL: www.zentechnologies.com Language: English - Date: 2014-08-25 06:34:33 Private law Law Management Committees Business law Board of directors Non-executive director Company secretary Audit committee Corporate governance Corporations law Business
424	BOARD CHARTER 1. Role of the Board The role of the Board is to provide strategic direction and leadership of the Company, and to meets its responsibilities as set out below, including provision of sufficient resources to Add to Reading List Source URL: www.venturexresources.com Language: English - Date: 2013-08-19 00:05:01 Business Corporations law Private law Committees Materiality Non-executive director Audit committee Senior management Board of directors Corporate governance Management Auditing
425	CO R PO R AT E G OV E R NANC E STATE M E NT MANHAT TAN CORPORATION LIMITED This Statement summarises the main corporate governance practices in place during the Financial Year, which comply with the ASX Corporate Governa Add to Reading List Source URL: manhattancorp.com.au Language: English - Date: 2012-10-16 00:38:35 Business Private law Committees Audit committee Board of directors Non-executive director Company secretary Senior management Chief executive officer Corporate governance Management Corporations law
426	KRATOS DEFENSE & SECURITY SOLUTIONS, INC. CORPORATE GOVERNANCE GUIDELINES __________________________ Revised on May 11, 2010 Revised on March 14, 2013 The Board of Directors (the “Board”) of Kratos Defense & Security Add to Reading List Source URL: www.kratosdefense.com Language: English - Date: 2013-08-29 15:19:42 Corporations law Auditing Private law Committees Board of directors Audit committee Non-executive director Internal audit Chief executive officer Corporate governance Business Management
427	PDF Document Add to Reading List Source URL: www.rexminerals.com.au Language: English - Date: 2014-07-01 20:57:51 Private law Committees Management Auditing Audit committee Board of directors Non-executive director Chief executive officer Company secretary Corporate governance Corporations law Business
428	Microsoft Word[removed]Board Charter final posted to Web.doc Add to Reading List Source URL: www.oceanagold.com Language: English - Date: 2014-09-23 01:23:43 Private law Audit committee Board of directors Non-executive director Chief financial officer Chief executive officer Company secretary Executive officer National Association of Corporate Directors Corporate governance Management Business
429	Microsoft Word - 31998870_4.docx Add to Reading List Source URL: www.azureminerals.com.au Language: English - Date: 2015-03-19 03:35:08 Corporations law Auditing Private law Committees Non-executive director Materiality Board of directors Audit committee Company secretary Corporate governance Management Business
430	August 2008 The NaTHNaC Yellow Fever Vaccination Centre (YFVC) Initiative: A programme of registration, training, standards and audit. Professor David R Hill Director, NaTHNaC Add to Reading List Source URL: www.nathnac.org Language: English - Date: 2008-09-17 11:29:00 Vaccines World Health Organization Tropical diseases Vaccination Microbiology Yellow fever vaccine Yellow fever Travel medicine International Health Regulations Medicine Health Biology

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